MARSHALSEA HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr Ben Peacock as a director on 2024-04-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 10/01/2210 January 2022 | Appointment of Kiet Huynh as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of Kevin George Hostetler as a director on 2022-01-10 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 18/04/2018 April 2020 | SECRETARY APPOINTED SANDRA ELIZABETH MARGARET FORBES |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002462580006 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002462580007 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH PARSONS |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE HOSTETLER / 05/10/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY JACOBSON |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MS SARAH PARSONS |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED KEVIN GEORGE HOSTETLER |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | AUDITOR'S RESIGNATION |
| 27/04/1627 April 2016 | CURREXT FROM 26/08/2016 TO 31/12/2016 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 26/08/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2015 TO 26/08/2015 |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR STEPHEN RHYS JONES |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR PETER IAN FRANCE |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIS |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON |
| 02/09/152 September 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REVANS |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM BIFOLD GROUP BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON GREATER MANCHESTER OL9 9XA |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW REVANS |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 01/12/2014 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002462580007 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002462580006 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O BIFOLD FLUIDPOWER LIMITED GREENGATE INDUSTRIAL ESTATE GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/13 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PAZZARD |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE JACOBSON / 01/03/2012 |
| 15/01/1315 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DENNIS / 01/10/2012 |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/12/1130 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10 |
| 30/12/1030 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 23/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW REVANS / 04/07/2007 |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/06 |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | ARTICLES OF ASSOCIATION |
| 21/04/0621 April 2006 | SEC 155-158 DEEDS LOAN 07/04/06 |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: MARSHALSEA HOUSE VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE |
| 19/04/0619 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 30 WELLINGTON ROAD, TAUNTON, SOMERSET TA1 4DZ |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | NC INC ALREADY ADJUSTED 25/01/96 |
| 20/02/9620 February 1996 | S80A AUTH TO ALLOT SEC 25/01/96 |
| 05/02/965 February 1996 | £ NC 30000/50000 25/01/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 15/04/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/08/9123 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9014 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 10/06/89; NO CHANGE OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | ANNUAL RETURN MADE UP TO 20/08/86 |
| 05/03/305 March 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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