| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name INDUSTRIAL MACHINERY SUPPLIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name INDUSTRIAL MACHINERY SUPPLIES LIMITED => SAF HOLLAND UK LTD |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE SEBASTIEN CHARPIOT |
| 2022-11-08 |
update statutory_documents COMPANY NAME CHANGED INDUSTRIAL MACHINERY SUPPLIES LIMITED
CERTIFICATE ISSUED ON 08/11/22 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAF-HOLLAND GMBH |
| 2022-09-26 |
update statutory_documents CESSATION OF WIJNAND NICOLAAS PON AS A PSC |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BOER |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALKER |
| 2020-07-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LEONARD WALKER |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAN BOER |
| 2020-07-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW TREVOR DYER |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANNES BOUMAN |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACCO GERSIE |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIJNAND NICOLAAS PON |
| 2017-12-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/12/2017 |
| 2017-11-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LEONARD WALKER |
| 2017-11-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PON TYRE GROUP BV / 03/11/2017 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PON TYRE GROUP / 03/11/2017 |
| 2017-11-27 |
update statutory_documents CESSATION OF PON AUTOMOTIVE BV AS A PSC |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PON AUTOMOTIVE BV |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DYER |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRAN LEATHERLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2015-07-17 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-08-14 => 2017-01-15 |
| 2015-12-21 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PON AUTOMOTIVE BV / 01/12/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JACCO CHRISTEL PAUL GERSIE |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIJS VANDER PLOEG |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ARRAN LEATHERLAND |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-24 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-22 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-07-28 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR DYER / 17/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANNES BOUMAN / 17/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIJS VANDER PLOEG / 17/07/2010 |
| 2010-07-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PON AUTOMOTIVE BV / 17/07/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW TREVOR DYER / 17/07/2010 |
| 2010-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2008-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
ARCADIA HOUSE
MARITIME WALK OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TL |
| 2008-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
PARK HOUSE
102 ABOVE BAR
SOUTHAMPTON
SO14 7NH |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 |
| 1993-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 |
| 1992-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1982-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |