IMI HYDRONIC ENGINEERING LIMITED

Company number 02945254 · Monitor this company

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163 filings

Date	Filing
24 Jul 2026	Confirmation statement made on 2026-07-09 with no updates · 3 pages	View document
26 Feb 2026	GUARANTEE2 · 3 pages	View document
26 Feb 2026	AGREEMENT2 · 1 page	View document
17 Sep 2025	PARENT_ACC · 224 pages	View document
17 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages	View document
23 Jul 2025	Confirmation statement made on 2025-07-09 with no updates · 3 pages	View document
14 Mar 2025	GUARANTEE2 · 3 pages	View document
14 Mar 2025	AGREEMENT2 · 1 page	View document
15 Jul 2024	PARENT_ACC · 276 pages	View document
15 Jul 2024	Confirmation statement made on 2024-07-09 with no updates · 3 pages	View document
15 Jul 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages	View document
29 Jan 2024	AGREEMENT2 · 1 page	View document
29 Jan 2024	GUARANTEE2 · 3 pages	View document
18 Sep 2023	Termination of appointment of Neil Bunning as a director on 2023-09-06 · 1 page	View document
18 Sep 2023	Appointment of Dean Richmond as a director on 2023-09-06 · 2 pages	View document
18 Sep 2023	PARENT_ACC · 240 pages	View document
18 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages	View document
20 Jul 2023	Confirmation statement made on 2023-07-09 with no updates · 3 pages	View document
28 Feb 2023	GUARANTEE2 · 3 pages	View document
17 Jan 2023	AGREEMENT2 · 1 page	View document
13 May 2022	PARENT_ACC · 224 pages	View document
13 May 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages	View document
21 Jan 2022	GUARANTEE2 · 3 pages	View document
21 Jan 2022	AGREEMENT2 · 1 page	View document
14 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages	View document
14 Oct 2021	PARENT_ACC · 196 pages	View document
9 Jul 2021	Confirmation statement made on 2021-07-09 with no updates · 3 pages	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES	View document
7 Jul 2020	REGISTERED OFFICE CHANGED ON 07/07/2020 FROM UNIT 3 NIMBUS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5WZ	View document
16 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES	View document
18 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Mar 2018	APPOINTMENT TERMINATED, SECRETARY PAUL AUCHTERLOUNIE	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL AUCHTERLOUNIE	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL AUCHTERLOUNIE	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES	View document
13 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VERNIER	View document
11 Jan 2017	DIRECTOR APPOINTED MR NEIL BUNNING	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES	View document
12 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID DZIMITROWICZ	View document
24 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Jul 2015	Annual return made up to 4 July 2015 with full list of shareholders	View document
3 Mar 2015	APPOINTMENT TERMINATED, SECRETARY DAVID DZIMITROWICZ	View document
3 Mar 2015	SECRETARY APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE	View document
3 Mar 2015	DIRECTOR APPOINTED MR PAUL JOSEPH AUCHTERLOUNIE	View document
5 Nov 2014	SECRETARY APPOINTED MR DAVID JOHN DZIMITROWICZ	View document
5 Nov 2014	APPOINTMENT TERMINATED, SECRETARY DAVID READING	View document
5 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID READING	View document
31 Oct 2014	COMPANY NAME CHANGED TA HYDRONICS LIMITED CERTIFICATE ISSUED ON 31/10/14	View document
16 Jul 2014	Annual return made up to 4 July 2014 with full list of shareholders	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PETER REES	View document
19 Jul 2013	Annual return made up to 4 July 2013 with full list of shareholders	View document
8 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jul 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
13 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VOLLERT	View document
11 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Apr 2012	DIRECTOR APPOINTED MR DAVID JOHN DZIMITROWICZ	View document
18 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGGINS	View document
28 Jul 2011	Annual return made up to 4 July 2011 with full list of shareholders	View document
7 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON	View document
24 May 2011	DIRECTOR APPOINTED MR DOMINIQUE VERNIER	View document
31 Mar 2011	COMPANY NAME CHANGED TOUR & ANDERSSON LIMITED CERTIFICATE ISSUED ON 31/03/11	View document
31 Mar 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY REES / 04/07/2010 · 2 pages	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN VOLLERT / 04/07/2010 · 2 pages	View document
21 Jul 2010	Annual return made up to 4 July 2010 with full list of shareholders	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HUGGINS / 04/07/2010	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GAVIN HODGSON / 04/07/2010	View document
21 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID READING / 04/07/2010 · 2 pages	View document
12 Nov 2009	SECTION 519	View document
12 Nov 2009	AUDITOR'S RESIGNATION	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jul 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Aug 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	DIRECTOR APPOINTED MR RICHARD GAVIN HODGSON	View document
30 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jul 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Jul 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
30 Jul 2005	REGISTERED OFFICE CHANGED ON 30/07/05	View document
30 Jul 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	View document
30 Jul 2005	SECRETARY RESIGNED	View document
30 Jul 2005	NEW SECRETARY APPOINTED	View document
5 May 2005	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RT	View document
22 Dec 2004	NEW SECRETARY APPOINTED	View document
22 Dec 2004	SECRETARY RESIGNED	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jul 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
17 Dec 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Aug 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	View document
12 Nov 2002	COMPANY NAME CHANGED IMI INDOOR CLIMATE LIMITED CERTIFICATE ISSUED ON 12/11/02	View document
21 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jul 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	View document
7 Dec 2001	COMPANY NAME CHANGED TOUR & ANDERSSON HYDRONICS LIMIT ED CERTIFICATE ISSUED ON 07/12/01	View document
15 Nov 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jul 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Mar 2001	DIRECTOR RESIGNED	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jul 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
22 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Sep 1999	DIRECTOR RESIGNED	View document
23 Jul 1999	DIRECTOR RESIGNED	View document
23 Jul 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS	View document
21 Dec 1998	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS	View document
11 Dec 1998	NEW SECRETARY APPOINTED	View document
11 Dec 1998	SECRETARY RESIGNED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
12 Nov 1998	NEW DIRECTOR APPOINTED	View document
12 Nov 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 May 1998	REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 42 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	SECRETARY RESIGNED	View document
26 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS	View document
16 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jul 1997	NEW SECRETARY APPOINTED	View document
14 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	DIRECTOR RESIGNED	View document
30 Jan 1997	DIRECTOR RESIGNED	View document
30 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS	View document
13 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jan 1996	£ NC 250000/400000 01/01/96	View document
12 Jan 1996	NC INC ALREADY ADJUSTED 01/01/96	View document
12 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/96	View document
6 Jul 1995	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS	View document
2 Jun 1995	COMPANY NAME CHANGED TOUR & ANDERSSON LIMITED CERTIFICATE ISSUED ON 05/06/95	View document
21 Feb 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	NEW DIRECTOR APPOINTED	View document
22 Jan 1995	£ NC 1000/250000 19/01/95	View document
22 Jan 1995	NC INC ALREADY ADJUSTED 19/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
30 Dec 1994	COMPANY NAME CHANGED BOOKDROP LIMITED CERTIFICATE ISSUED ON 01/01/95	View document
22 Dec 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 1994	REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU	View document
4 Jul 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document