AEROQUIP-VICKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Andrew Jackson as a director on 2025-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 20/03/2420 March 2024 | Change of details for Eaton Limited as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Registered office address changed from Abbey Park Southampton Road Titchfield Fareham PO14 4QA England to 252 Bath Road Slough Berkshire SL1 4DX on 2024-03-19 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 17/02/2317 February 2023 | Termination of appointment of Paul Stephen Lewis as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of Mr Daniel Malcolm Quartey as a director on 2023-02-17 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 13/11/1813 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 1 |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | SOLVENCY STATEMENT DATED 30/04/18 |
| 13/07/1813 July 2018 | STATEMENT BY DIRECTORS |
| 13/07/1813 July 2018 | REDUCE ISSUED CAPITAL 30/04/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD PO14 9ED |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ADOPT ARTICLES 22/05/2014 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BANNING |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/01/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 02/06/2013 |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PO BOX 4 NEW LANE HAVANT HAMPSHIRE PO9 2NB |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/102 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR PAUL BANNING |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN YULE |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0013 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS; AMEND |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS; AMEND |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS; AMEND |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS; AMEND |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | COMPANY NAME CHANGED TRINOVA LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | S252 DISP LAYING ACC 15/07/96 |
| 04/10/964 October 1996 | S366A DISP HOLDING AGM 15/07/96 |
| 04/10/964 October 1996 | S386 DISP APP AUDS 15/07/96 |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | COMPANY NAME CHANGED TRINOVA HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/12/92 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS; AMEND |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | SECRETARY RESIGNED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/04/8924 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/8924 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED |
| 20/11/8620 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | COMPANY NAME CHANGED LOF HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/86 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8512 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/85 |
| 19/12/8319 December 1983 | ARTICLES OF ASSOCIATION |
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