APH HYDRAULIC ENGINEERING LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Registration of charge 099121030003, created on 2024-04-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-10 with updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Change of details for Mrs Esme Jennifer Bookman as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Change of details for Mr Kalman Bookman as a person with significant control on 2023-05-24

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31/01/2331 January 2023 Notification of Esme Jennifer Bookman as a person with significant control on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-10 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with no updates

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 099121030002

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31/03/2131 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121030001

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30/03/2130 March 2021 DIRECTOR APPOINTED MR ADAM BOOKMAN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR KALMAN BOOKMAN / 03/12/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KALMAN BOOKMAN / 03/12/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / ESME JENNIFER BOOKMAN / 03/12/2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/12/1614 December 2016 PREVSHO FROM 31/12/2016 TO 30/09/2016

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099121030001

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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