BSN HYDRAULICS LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 STRUCK OFF AND DISSOLVED

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04/12/124 December 2012 FIRST GAZETTE

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY DAVID SHAW

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW

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19/10/1119 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/01/106 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0927 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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07/05/097 May 2009 DIRECTOR APPOINTED ROBERT STAINTON

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08/01/098 January 2009 SECRETARY APPOINTED DAVID JOHN SHAW

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 2 KING EDWARD STREET GRIMSBY N E LIN DN31 3JD

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN NORBURN

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM 32 WILTON ROAD HUMBERSTON GRIMSBY SOUTH HUMBERSIDE DN36 4AW

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22/10/0822 October 2008 DIRECTOR APPOINTED IAN NEVILLE BOOT

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22/10/0822 October 2008 DIRECTOR APPOINTED DAVID JOHN SHAW

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 192 VICTORIA STREET GRIMSBY NE LINCOLNSHIRE DN31 1NX UNITED KINGDOM

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY VSBC SECRETARIES LIMITED

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14/10/0814 October 2008 SECRETARY APPOINTED MR JOHN COLIN NORBURN

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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