In-situ Machining Solutions (UK) Ltd was registered on 26 June 2001 and has its registered office in Rugby, Warwickshire. The current directors of this company are listed as White, James, White, Michael, White, Nigel in the Companies House registry. We don't know the number of employees at the business.
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 |
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 |
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 |