INDUSTRIAL MACHINERY SUPPLIES LIMITED

Company number 01668906

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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)
05 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
13 Nov 2020 TM02 Termination of appointment of Michael Leonard Walker as a secretary on 31 July 2020
28 Jul 2020 AP03 Appointment of Mr Michael Leonard Walker as a secretary on 24 July 2020
16 Jul 2020 AP01 Appointment of Mr Jan Boer as a director on 16 July 2020
15 Jul 2020 TM01 Termination of appointment of Jannes Bouman as a director on 30 June 2020
15 Jul 2020 AP03 Appointment of Mr Andrew Trevor Dyer as a secretary on 15 July 2020
15 Jul 2020 TM02 Termination of appointment of Michael Leonard Walker as a secretary on 15 July 2020
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
11 Sep 2018 TM01 Termination of appointment of Jacco Christel Paul Gersie as a director on 4 September 2018
25 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
12 Dec 2017 PSC01 Notification of Wijnand Nicolaas Pon as a person with significant control on 12 December 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
08 Dec 2017 PSC08 Notification of a person with significant control statement
30 Nov 2017 AP03 Appointment of Mr Michael Leonard Walker as a secretary on 3 November 2017
27 Nov 2017 PSC07 Cessation of Pon Automotive Bv as a person with significant control on 3 November 2017
27 Nov 2017 TM01 Termination of appointment of Pon Automotive Bv as a director on 3 November 2017
27 Nov 2017 TM02 Termination of appointment of Andrew Trevor Dyer as a secretary on 3 November 2017
27 Nov 2017 CH02 Director's details changed for Pon Tyre Group Bv on 3 November 2017
27 Nov 2017 PSC05 Change of details for Pon Tyre Group as a person with significant control on 3 November 2017
12 Sep 2017 TM01 Termination of appointment of Arran Leatherland as a director on 12 September 2017
09 May 2017 AA Full accounts made up to 31 December 2016