IVM ENGINEERING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1519 March 2015 | APPLICATION FOR STRIKING-OFF |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/07/1227 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1124 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS KISS / 29/07/2010 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAS KISS / 24/07/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAS KISS / 29/10/2007 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED PROMOTIVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 01/06/06 |
| 19/06/0619 June 2006 | � NC 10000/614000 01/06 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 8 ELM COURT COPSE DRIVE MERIDEN GREEN COVENTRY CV5 9RG |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | COMPANY NAME CHANGED I.V.M. ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | �9900 29/09/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | COMPANY NAME CHANGED I.V.M. ENGINEERING DERBY LIMITED CERTIFICATE ISSUED ON 09/07/97 |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 CHALLENGE HOUSE, SUITE 15C SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
| 02/09/962 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9323 September 1993 | 10/09/93 FULL LIST NOF |
| 31/10/9231 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: G OFFICE CHANGED 28/05/92 TREVIAN HOUSE 422/426 LEY STREET ILFORD ESSEX IG2 7BS |
| 17/03/9217 March 1992 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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