I.M.M. HYDRAULICS (U.K.) LIMITED

Company number 02983453

Date	Type	Description	View / Download
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 1	(5 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	(6 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(191 pages)
21 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
21 Jul 2017	TM01	Termination of appointment of Richard Nicholas Turnock as a director on 30 June 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from Units 1 + 2 Shenstone Trading Estate Hales Halesowen West Midlands B63 3XB to Unit 5 Greenhill Industrial Estate Kidderminster Worcestershire DY10 2RN on 24 April 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Mar 2017	RP04AP01	Second filing for the appointment of Richard Turnock as a director	(6 pages)
08 Mar 2017	AP01	Appointment of Paul Andrew Childs as a director on 25 January 2017	(4 pages)
28 Feb 2017	TM01	Termination of appointment of Pierluigi Di Bartolomeo as a director on 25 January 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Pietro Iotti as a director on 25 January 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Fabio Marasi as a director on 25 January 2017	(3 pages)
28 Feb 2017	AP01	Appointment of Paul Gregory Farnell as a director on 25 January 2017	(3 pages)
28 Feb 2017	AP01	Appointment of Richard Turnok as a director on 25 January 2017 ANNOTATION Clarification a Second filed AP01 is registered on 31/03/2017	(3 pages)
28 Feb 2017	CH01	Director's details changed for Mr Marcello Di Campli on 8 February 2017	(4 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(6 pages)
01 Dec 2015	AD03	Register(s) moved to registered inspection location Church Court Stourbridge Road Halesowen West Midlands B63 3TT	(1 page)
01 Dec 2015	AD02	Register inspection address has been changed to Church Court Stourbridge Road Halesowen West Midlands B63 3TT	(1 page)