THE HYMATIC ENGINEERING COMPANY LIMITED

00331969
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
18 May 2024 accounts Annual Accounts 42 Buy now
04 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 42 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 41 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 41 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Anthony Richard Vaughan Hutchings) 1 Buy now
06 Sep 2019 accounts Annual Accounts 39 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 accounts Annual Accounts 33 Buy now
28 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
16 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jul 2017 accounts Annual Accounts 32 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 officers Termination of appointment of director (Martin Stringer) 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Anthony Richard Vaughan Hutchings) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Johnathan Hugh Parker) 1 Buy now
09 Mar 2017 accounts Amended Accounts 27 Buy now
10 Jan 2017 accounts Annual Accounts 26 Buy now
12 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
15 Oct 2014 officers Appointment of director (Mr Johnathan Hugh Parker) 2 Buy now
19 Sep 2014 accounts Annual Accounts 16 Buy now
19 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
29 May 2013 accounts Annual Accounts 17 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 officers Change of particulars for director (Martin Stringer) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Kevin John Mogg) 2 Buy now
10 May 2012 accounts Annual Accounts 17 Buy now
26 Mar 2012 officers Change of particulars for director (Martin Stringer) 2 Buy now
10 Feb 2012 officers Appointment of director (Kevin John Mogg) 2 Buy now
01 Dec 2011 officers Termination of appointment of director (Anthony Hutchings) 1 Buy now
21 Jul 2011 annual-return Annual Return 6 Buy now
09 May 2011 accounts Annual Accounts 19 Buy now
03 Mar 2011 officers Termination of appointment of director (Allan Richards) 1 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Change Sail Address Company 1 Buy now
11 May 2010 officers Termination of appointment of director (Jerome Maironi) 1 Buy now
21 Apr 2010 accounts Annual Accounts 19 Buy now
27 Jan 2010 officers Appointment of director (Martin Stringer) 2 Buy now
20 Jul 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
17 Jul 2009 address Location of register of members (non legible) 1 Buy now
16 Jun 2009 accounts Annual Accounts 18 Buy now
23 Feb 2009 officers Director appointed allan richards 5 Buy now
23 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
16 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
07 Jul 2008 accounts Annual Accounts 15 Buy now
27 Jun 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
24 Jul 2007 accounts Annual Accounts 17 Buy now
20 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
20 Jun 2007 address Location of register of members 1 Buy now
25 Oct 2006 accounts Annual Accounts 17 Buy now
08 Aug 2006 accounts Annual Accounts 16 Buy now
13 Jul 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
21 Oct 2005 accounts Annual Accounts 15 Buy now
06 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
03 Aug 2005 annual-return Return made up to 20/06/05; full list of members 5 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
15 Feb 2005 capital Conve 28/01/05 1 Buy now
15 Feb 2005 resolution Resolution 1 Buy now
03 Dec 2004 accounts Delivery ext'd 3 mth 28/02/04 2 Buy now
15 Jul 2004 annual-return Return made up to 20/06/04; full list of members 5 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
06 Apr 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
19 Mar 2004 address Location of register of members 1 Buy now
19 Mar 2004 officers Secretary's particulars changed 1 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jan 2004 officers New secretary appointed 2 Buy now
26 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Jan 2004 auditors Auditors Resignation Company 1 Buy now
26 Jan 2004 address Registered office changed on 26/01/04 from: burnt meadow rd north moons moat redditch worcs B98 9HJ 1 Buy now