ILMOR ENGINEERING LIMITED
Company number 05475534 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 6 Jan 2026 | Resolutions · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 45 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-27 · 6 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 10 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 19 Feb 2024 | Appointment of Mr Richard Shearing as a director on 2024-01-08 · 2 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 9 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 44 pages | View document |
| 4 Dec 2023 | PARENT_ACC · 44 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 2 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 4 pages | View document |
| 10 Jan 2023 | Resolutions · 2 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Resolutions | View document |
| 9 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 43 pages | View document |
| 22 Dec 2022 | Registration of charge 054755340003, created on 2022-12-19 · 56 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 4 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions · 2 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 17 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE MILLER | View document |
| 23 Feb 2018 | SECRETARY APPOINTED MR PHILIP JOHN ROGERS | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN O'CONNOR | View document |
| 9 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME HUGHES | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 17 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 4 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME SYDNEY HUGHES / 22/10/2010 | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 15 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIS MOTORS HOLDING AG / 08/06/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED MIS MOTORS HOLDING AG | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARIO ILLIEN | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MILLER / 24/09/2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | £ NC 15000/3000000 17/10/07 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: WOOD PARK MORGAN DRIVE BRIXWORTH NORTHAMPTON NN6 9GZ | View document |
| 20 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | £ NC 1000/15000 30/06/ | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 6-9 HATHERTON ROAD WALSALL WS1 1XS | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | COMPANY NAME CHANGED SPECIAL DESIGNS LIMITED CERTIFICATE ISSUED ON 08/07/05 | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 23 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |