MNE HYDRAULICS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Registration of charge 096284790002, created on 2025-05-09

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25/01/2525 January 2025 Registration of charge 096284790001, created on 2025-01-22

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-30

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16/07/2316 July 2023 Confirmation statement made on 2023-07-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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10/12/2110 December 2021 Termination of appointment of Phillip James Wright as a director on 2021-12-07

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01/12/211 December 2021 Appointment of Mr Peter Storey as a director on 2021-12-01

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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02/08/212 August 2021 Change of details for Mr Alexander Wallis as a person with significant control on 2021-08-02

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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03/12/183 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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21/09/1721 September 2017 DIRECTOR APPOINTED MR PHILLIP JAMES WRIGHT

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14/08/1714 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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18/12/1618 December 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 28 DELAWARE ROAD DELAWARE ROAD COVENTRY CV3 6LX ENGLAND

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31/10/1631 October 2016 COMPANY NAME CHANGED MNE SOLUTIONS LTD CERTIFICATE ISSUED ON 31/10/16

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ PROKUSKI

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM EZEKIEL HOUSE EZEKIEL LANE WILLENHALL WEST MIDLANDS WV12 5QU UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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10/01/1610 January 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MASSEY

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08/06/158 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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