APH HYDRAULIC ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Registration of charge 099121030003, created on 2024-04-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Change of details for Mr Kalman Bookman as a person with significant control on 2023-05-24 |
| 24/05/2324 May 2023 | Change of details for Mrs Esme Jennifer Bookman as a person with significant control on 2023-05-24 |
| 31/01/2331 January 2023 | Notification of Esme Jennifer Bookman as a person with significant control on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 099121030002 |
| 31/03/2131 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121030001 |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED MR ADAM BOOKMAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALMAN BOOKMAN / 03/12/2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR KALMAN BOOKMAN / 03/12/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ESME JENNIFER BOOKMAN / 03/12/2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON |
| 14/12/1614 December 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099121030001 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 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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