IMI PRECISION ENGINEERING LIMITED

Company number 01687068 · Monitor this company

Active

182 filings

Date	Filing
7 Apr 2026	Appointment of Mrs Helen Sarah Wareham as a director on 2026-04-01 · 2 pages	View document
6 Mar 2026	Confirmation statement made on 2026-02-24 with no updates · 3 pages	View document
26 Feb 2026	AGREEMENT2 · 1 page	View document
26 Feb 2026	GUARANTEE2 · 3 pages	View document
21 Aug 2025	PARENT_ACC · 224 pages	View document
21 Aug 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages	View document
5 Aug 2025	Termination of appointment of Luke Robert Grant as a director on 2025-07-31 · 1 page	View document
5 Aug 2025	Appointment of Mr Nick Rowson-Jones as a director on 2025-08-01 · 2 pages	View document
24 Mar 2025	Confirmation statement made on 2025-02-24 with no updates · 3 pages	View document
14 Mar 2025	GUARANTEE2 · 3 pages	View document
14 Mar 2025	AGREEMENT2 · 1 page	View document
7 Feb 2025	Appointment of Mrs Caroline Jane Arch Zyla as a director on 2025-02-06 · 2 pages	View document
7 Feb 2025	Termination of appointment of Michael Van Harten as a director on 2025-02-06 · 1 page	View document
9 Jan 2025	Termination of appointment of Christopher William Prince as a director on 2024-12-12 · 1 page	View document
24 Sep 2024	Appointment of Mr Luke Robert Grant as a director on 2024-09-24 · 2 pages	View document
28 Jul 2024	PARENT_ACC · 276 pages	View document
28 Jul 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages	View document
20 Mar 2024	Termination of appointment of Nicole Dominique Thompson as a director on 2024-03-19 · 1 page	View document
20 Mar 2024	Termination of appointment of Sukhjit Singh Purewal as a director on 2024-03-19 · 1 page	View document
26 Feb 2024	Confirmation statement made on 2024-02-24 with no updates · 3 pages	View document
29 Jan 2024	GUARANTEE2 · 3 pages	View document
29 Jan 2024	AGREEMENT2 · 1 page	View document
17 Aug 2023	PARENT_ACC · 240 pages	View document
17 Aug 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages	View document
6 Apr 2023	Appointment of Mr Michael Van Harten as a director on 2023-04-05 · 2 pages	View document
27 Feb 2023	Confirmation statement made on 2023-02-24 with no updates · 3 pages	View document
17 Jan 2023	GUARANTEE2 · 3 pages	View document
17 Jan 2023	AGREEMENT2 · 1 page	View document
21 Jan 2022	AGREEMENT2 · 1 page	View document
21 Jan 2022	GUARANTEE2 · 3 pages	View document
24 Sep 2021	Appointment of Mrs Debbie Anne Goodman as a secretary on 2021-09-23 · 2 pages	View document
24 Sep 2021	Termination of appointment of Andrew Ball as a secretary on 2021-09-23 · 1 page	View document
19 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
28 Feb 2020	CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES	View document
19 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL WARD	View document
19 Sep 2019	DIRECTOR APPOINTED MRS SALLY MCKONE	View document
7 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Feb 2019	CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES	View document
17 Dec 2018	COMPANY NAME CHANGED NORGREN EUROPEAN LOGISTICS COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/18	View document
17 Dec 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Feb 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Mar 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES	View document
21 Feb 2017	APPOINTMENT TERMINATED, SECRETARY SIMON HALLAM	View document
21 Feb 2017	SECRETARY APPOINTED MR ANDREW BALL	View document
1 Jul 2016	DIRECTOR APPOINTED MR PAUL WARD	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PETER MATTON	View document
1 Jul 2016	DIRECTOR APPOINTED MS NICOLE DOMINIQUE THOMPSON	View document
18 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PRINCE / 13/11/2015	View document
4 Mar 2016	Annual return made up to 24 February 2016 with full list of shareholders	View document
3 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR MATTON / 01/01/2015	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Mar 2015	Annual return made up to 24 February 2015 with full list of shareholders	View document
18 Dec 2014	REGISTERED OFFICE CHANGED ON 18/12/2014 FROM PO BOX 22 EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6SB	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD FENTON	View document
26 Feb 2014	Annual return made up to 24 February 2014 with full list of shareholders	View document
28 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLGAN	View document
28 Jan 2014	DIRECTOR APPOINTED MR PETER VICTOR MATTON	View document
1 Nov 2013	DIRECTOR APPOINTED MR BRENDAN COLGAN	View document
18 Sep 2013	DIRECTOR APPOINTED MR RICHARD FENTON	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR WINSTON NORTH	View document
7 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 10/07/2013	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Mar 2013	Annual return made up to 24 February 2013 with full list of shareholders	View document
30 Oct 2012	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PRINCE	View document
30 Oct 2012	DIRECTOR APPOINTED MR ADAM JODY SAMPLES	View document
25 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PETER VARWIJK	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Apr 2012	Annual return made up to 24 February 2012 with full list of shareholders	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS CLEAVER / 01/04/2011	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Mar 2011	Annual return made up to 24 February 2011 with full list of shareholders	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Jun 2010	APPOINTMENT TERMINATED, SECRETARY DAVID PREECE	View document
18 Jun 2010	SECRETARY APPOINTED SIMON ANDREW HALLAM	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / WINSTON OWEN CHARLES NORTH / 24/02/2010	View document
24 Mar 2010	Annual return made up to 24 February 2010 with full list of shareholders	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER VARWIJK / 24/02/2010 · 2 pages	View document
12 Nov 2009	AUDITOR'S RESIGNATION	View document
26 Oct 2009	AUDITOR'S RESIGNATION	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Mar 2009	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Feb 2008	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	DIRECTOR RESIGNED	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	DIRECTOR RESIGNED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2007	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2006	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	DIRECTOR RESIGNED	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Mar 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Jul 2003	NEW DIRECTOR APPOINTED	View document
17 Jul 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	ARTICLES OF ASSOCIATION	View document
6 May 2003	COMPANY NAME CHANGED HERION U.K. LIMITED CERTIFICATE ISSUED ON 06/05/03	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	DIRECTOR RESIGNED	View document
22 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
24 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
21 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 May 2002	NEW SECRETARY APPOINTED	View document
30 Apr 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
15 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
27 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	AUDITOR'S RESIGNATION	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
22 Jul 1998	NEW SECRETARY APPOINTED	View document
17 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jul 1998	REGISTERED OFFICE CHANGED ON 17/07/98 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5HS	View document
4 Jun 1998	NEW DIRECTOR APPOINTED	View document
4 Jun 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
16 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
17 Jan 1997	REGISTERED OFFICE CHANGED ON 17/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY,GU1 4EU	View document
30 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
18 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
8 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
16 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
10 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	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 · 45 pages	View document
25 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
15 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
29 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
12 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
14 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
1 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
14 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
17 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
11 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
8 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1989	REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 76 HIGH STREET GUILDFORD SURREY GU1 3HE	View document
16 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
16 May 1988	RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS	View document
4 Mar 1988	FIRST GAZETTE	View document
3 Mar 1988	NEW DIRECTOR APPOINTED	View document
3 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
24 May 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
24 May 1986	363 · 4 pages	View document
15 Dec 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document