IMI HYDRONIC ENGINEERING LIMITED

Company number 02945254

Date	Type	Description	View / Download
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Mar 2018	TM02	Termination of appointment of Paul Joseph Auchterlounie as a secretary on 18 August 2017	(1 page)
15 Mar 2018	TM01	Termination of appointment of Paul Joseph Auchterlounie as a director on 18 August 2017	(1 page)
15 Mar 2018	TM01	Termination of appointment of Paul Joseph Auchterlounie as a director on 18 August 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Jan 2017	AP01	Appointment of Mr Neil Bunning as a director on 1 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Dominique Vernier as a director on 31 December 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(8 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Feb 2016	TM01	Termination of appointment of David John Dzimitrowicz as a director on 8 January 2016	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 400,000	(4 pages)
03 Mar 2015	TM02	Termination of appointment of David John Dzimitrowicz as a secretary on 24 February 2015	(1 page)
03 Mar 2015	AP03	Appointment of Mr Paul Joseph Auchterlounie as a secretary on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Paul Joseph Auchterlounie as a director on 25 February 2015	(2 pages)
05 Nov 2014	TM02	Termination of appointment of David Richard Reading as a secretary on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of David Richard Reading as a director on 31 October 2014	(1 page)
05 Nov 2014	AP03	Appointment of Mr David John Dzimitrowicz as a secretary on 1 November 2011	(2 pages)
31 Oct 2014	CERTNM	Company name changed ta hydronics LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 400,000	(5 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)