About

Registered Number: 04241372
Date of Incorporation: 26/06/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12 Prospect Park, Valley Drive, Rugby, Warwickshire, CV21 1TF

 

Founded in 2001, In-situ Machining Solutions (UK) Ltd has its registered office in Rugby, it's status at Companies House is "Active". The companies directors are White, James, White, Michael, White, Nigel. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Nigel 29 June 2001 12 April 2003 1
Secretary Name Appointed Resigned Total Appointments
WHITE, James 12 April 2003 25 June 2010 1
WHITE, Michael 29 June 2001 12 April 2003 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AA - Annual Accounts 14 June 2010
AD01 - Change of registered office address 10 May 2010
363a - Annual Return 08 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
363a - Annual Return 25 August 2006
395 - Particulars of a mortgage or charge 07 April 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 29 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 18 September 2002
395 - Particulars of a mortgage or charge 30 August 2002
225 - Change of Accounting Reference Date 07 February 2002
395 - Particulars of a mortgage or charge 05 October 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
CERTNM - Change of name certificate 10 August 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
NEWINC - New incorporation documents 26 June 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 2006 Outstanding

N/A

Debenture 23 August 2002 Outstanding

N/A

Mortgage debenture 01 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.