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IMPULSE AUTOMATION LIMITED

Learn more about IMPULSE AUTOMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6, FOCUS 303 BUSINESS CENTRE, FOCUS WAY, ANDOVER, HAMPSHIRE, SP10 5NY

IMPULSE AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00665193
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.15
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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Find out more information about IMPULSE AUTOMATION LIMITED. Our website makes it possible to view other available documents related to IMPULSE AUTOMATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.26
£2.95
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ADOPT ARTICLES 02/11/2015
Form type: RES01
Date: 2015.11.26
£2.95
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04/11/15 STATEMENT OF CAPITAL GBP 84795
Form type: SH06
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 84795
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APPOINTMENT TERMINATED, DIRECTOR PAUL WIGGINS
Form type: TM01
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.16
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COMPANY NAME CHANGED H. KUHNKE LIMITED, CERTIFICATE ISSUED ON 02/07/15
Form type: CERTNM
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES15
Document description: CHANGE OF NAME 25/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.02
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.02
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLF KUHNKE
Form type: TM01
Date: 2014.01.16
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOHN DUNN / 05/03/2012
Form type: CH01
Date: 2012.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, UNIT 21 ABBEY ENTERPRISE CENTRE, PREMIER WAY, ROMSEY, HAMPSHIRE, SO51 9AQ
Form type: AD01
Date: 2011.11.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WIGGINS / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLF ROBERT KUHNKE / 01/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOHN DUNN / 01/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRODERICK ANTHONY BASS / 01/10/2009
Form type: CH01
Date: 2010.07.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/04
Form type: 363(287)
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, UNIT 11A, LANE END INDUSTRIAL PARK, LANE END HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JG
Form type: 287
Date: 2002.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.03

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Company directors and board members:

BRODERICK ANTHONY BASS (current)
Secretary, 2001.05.14
AVALON 18 ST CATHERINES ROAD , BOURNEMOUTH
BH6 4AA, DORSET
BRODERICK ANTHONY BASS (current)
Director, COMPANY DIRECTOR, 1992.06.04
AVALON 18 ST CATHERINES ROAD , BOURNEMOUTH
BH6 4AA, DORSET
ROBERT CHARLES JOHN DUNN (current)
Director, OPERATIONS DIRECTOR, 2007.05.03
UNIT 6 FOCUS 303 BUSINESS CENTRE, FOCUS WAY , ANDOVER
SP10 5NY, HAMPSHIRE
JEREMY FIELDHOUSE (resigned)
Secretary, 1992.06.04 - 2001.05.14
29 GARRICK HOUSE CARRINGTON STREET , LONDON
W1Y 7LF
KARL HELLMUTH KUHNKE (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 2003.11.12
COVERTSIDE ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QJ, OXFORDSHIRE
ROLF ROBERT KUHNKE (resigned)
Director, MANUFACTURER, 1992.06.04 - 2013.12.31
KIRKRNWEG 20 NIEDERKLEVEEZ , MALENTE
23714
GERMANY
MICHAEL LAWSON (resigned)
Director, 1992.06.04 - 1993.03.31
28 HANSON ROAD , ABINGDON
OX14 1YL, OXFORDSHIRE
UWE THEO HANNES HEINZ WEHRING (resigned)
Director, 1992.06.04 - 1992.09.30
THE SHIELING BRITWELL SALOME , WATLINGTON
OX9 5LG, OXFORDSHIRE
PAUL JAMES WIGGINS (resigned)
Director, 2004.05.07 - 2015.11.19
33 BISHOPS ORCHARD EAST HAGBOURNE , DIDCOT
OX11 9JS, OXFORDSHIRE

Companies near to IMPULSE AUTOMATION ltd.

Information about the Private Limited Company IMPULSE AUTOMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data