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IMI PRECISION ENGINEERING LIMITED

Company number 01687068

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2025	TM01	Termination of appointment of Michael Van Harten as a director on 6 February 2025	View PDF Termination of appointment of Michael Van Harten as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AP01	Appointment of Mrs Caroline Jane Arch Zyla as a director on 6 February 2025	View PDF Appointment of Mrs Caroline Jane Arch Zyla as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Christopher William Prince as a director on 12 December 2024	View PDF Termination of appointment of Christopher William Prince as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Luke Robert Grant as a director on 24 September 2024	View PDF Appointment of Mr Luke Robert Grant as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
28 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 276 pages (276 pages)
20 Mar 2024	TM01	Termination of appointment of Nicole Dominique Thompson as a director on 19 March 2024	View PDF Termination of appointment of Nicole Dominique Thompson as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Sukhjit Singh Purewal as a director on 19 March 2024	View PDF Termination of appointment of Sukhjit Singh Purewal as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 240 pages (240 pages)
06 Apr 2023	AP01	Appointment of Mr Michael Van Harten as a director on 5 April 2023	View PDF Appointment of Mr Michael Van Harten as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 224 pages (224 pages)
23 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	TM02	Termination of appointment of Andrew Ball as a secretary on 23 September 2021	View PDF Termination of appointment of Andrew Ball as a secretary on 23 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP03	Appointment of Mrs Debbie Anne Goodman as a secretary on 23 September 2021	View PDF Appointment of Mrs Debbie Anne Goodman as a secretary on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)

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IMI PRECISION ENGINEERING LIMITED

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