Established in 1998, Industrialmachines.Net Ltd has its registered office in Alcester, it has a status of "Active". There are currently 1-10 employees at this organisation. This organisation is VAT Registered. This organisation has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Paul James | 27 October 2000 | 28 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 25 June 2020 | |
| AD01 - Change of registered office address | 24 June 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 03 December 2018 | |
| MR01 - N/A | 18 June 2018 | |
| MR04 - N/A | 15 May 2018 | |
| RESOLUTIONS - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 23 November 2017 | |
| CS01 - N/A | 23 November 2017 | |
| CS01 - N/A | 23 November 2017 | |
| SH01 - Return of Allotment of shares | 15 November 2017 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| SH06 - Notice of cancellation of shares | 18 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH03 - Return of purchase of own shares | 21 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AD01 - Change of registered office address | 24 June 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AD01 - Change of registered office address | 08 June 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| CH01 - Change of particulars for director | 16 December 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH03 - Change of particulars for secretary | 16 August 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 August 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| 353 - Register of members | 05 August 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 395 - Particulars of a mortgage or charge | 18 November 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 287 - Change in situation or address of Registered Office | 15 November 2000 | |
| CERTNM - Change of name certificate | 17 October 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363a - Annual Return | 23 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2000 | |
| 353 - Register of members | 16 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 363a - Annual Return | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| NEWINC - New incorporation documents | 19 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2018 | Outstanding |
N/A |
| Debenture | 16 November 2006 | Fully Satisfied |
N/A |
