ILMOR ENGINEERING LIMITED filing history - Find and update company information

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ILMOR ENGINEERING LIMITED

Company number 05475534

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	AP01	Appointment of Mr Richard Shearing as a director on 8 January 2024	View PDF Appointment of Mr Richard Shearing as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
04 Dec 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 - 44 pages (44 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 2,551,020	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 2,551,020 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2,540,816	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 2,540,816 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	MR01	Registration of charge 054755340003, created on 19 December 2022	View PDF Registration of charge 054755340003, created on 19 December 2022 - link opens in a new window - 56 pages (56 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 2,530,612	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 2,530,612 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
18 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	TM01	Termination of appointment of Steve Maurice Miller as a director on 29 March 2018	View PDF Termination of appointment of Steve Maurice Miller as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP03	Appointment of Mr Philip John Rogers as a secretary on 23 January 2018	View PDF Appointment of Mr Philip John Rogers as a secretary on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AP01	Appointment of Mr Stephen John O'connor as a director on 23 January 2018	View PDF Appointment of Mr Stephen John O'connor as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)

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