NELSON HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/03/2027 March 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR RUSSELL CASH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAY / 01/10/2009 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD KEEGAN / 01/10/2009 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STRINGER / 01/10/2009 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HEATHERINGTON / 01/10/2009 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK RYAN / 01/10/2009 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEOWN / 01/10/2009 |
| 09/09/159 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0063990003 |
| 27/07/1527 July 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NELSON |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NELSON |
| 15/07/1515 July 2015 | AUDITOR'S RESIGNATION |
| 15/07/1515 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 15/07/1515 July 2015 | STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED BRYCE ROWAN BROOKS |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NELSON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN D'ARCY |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/06/109 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/07/0925 July 2009 | 30/09/08 ANNUAL ACCTS |
| 02/04/092 April 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 25/06/0825 June 2008 | 30/09/07 ANNUAL ACCTS |
| 13/05/0813 May 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
| 08/06/078 June 2007 | 30/09/06 ANNUAL ACCTS |
| 06/04/076 April 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 15/06/0615 June 2006 | CHANGE OF DIRS/SEC |
| 09/06/069 June 2006 | 30/09/05 ANNUAL ACCTS |
| 08/06/068 June 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 06/11/056 November 2005 | CHANGE OF ARD |
| 24/06/0524 June 2005 | 31/12/04 ANNUAL ACCTS |
| 19/07/0419 July 2004 | CHANGE OF DIRS/SEC |
| 16/07/0416 July 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 06/07/046 July 2004 | CHANGE OF DIRS/SEC |
| 23/06/0423 June 2004 | 31/12/03 ANNUAL ACCTS |
| 15/12/0315 December 2003 | CHANGE OF DIRS/SEC |
| 11/06/0311 June 2003 | 31/12/02 ANNUAL ACCTS |
| 24/04/0324 April 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 07/10/027 October 2002 | 31/12/01 ANNUAL ACCTS |
| 21/06/0221 June 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 13/03/0213 March 2002 | AUDITOR RESIGNATION |
| 04/07/014 July 2001 | CHANGE OF DIRS/SEC |
| 04/07/014 July 2001 | CHANGE OF DIRS/SEC |
| 20/06/0120 June 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 13/06/0113 June 2001 | 31/12/00 ANNUAL ACCTS |
| 19/04/0119 April 2001 | CHANGE OF DIRS/SEC |
| 24/02/0124 February 2001 | CHANGE OF DIRS/SEC |
| 26/09/0026 September 2000 | CHANGE OF ARD |
| 18/07/0018 July 2000 | 30/09/99 ANNUAL ACCTS |
| 12/06/0012 June 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
| 29/06/9929 June 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
| 27/04/9927 April 1999 | 30/09/98 ANNUAL ACCTS |
| 23/04/9823 April 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 23/03/9823 March 1998 | 30/09/97 ANNUAL ACCTS |
| 17/06/9717 June 1997 | CHANGE OF DIRS/SEC |
| 13/06/9713 June 1997 | 30/09/96 ANNUAL ACCTS |
| 13/06/9713 June 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 20/12/9620 December 1996 | CHANGE OF DIRS/SEC |
| 31/07/9631 July 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 31/07/9631 July 1996 | CHANGE OF DIRS/SEC |
| 31/07/9631 July 1996 | CHANGE OF DIRS/SEC |
| 31/07/9631 July 1996 | CHANGE OF DIRS/SEC |
| 19/07/9619 July 1996 | 30/09/95 ANNUAL ACCTS |
| 09/06/959 June 1995 | 30/09/94 ANNUAL ACCTS |
| 30/03/9530 March 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 30/06/9430 June 1994 | 30/09/93 ANNUAL ACCTS |
| 30/03/9430 March 1994 | 31/03/94 ANNUAL RETURN SHUTTLE |
| 19/05/9319 May 1993 | 30/09/92 ANNUAL ACCTS |
| 23/03/9323 March 1993 | 31/03/93 ANNUAL RETURN SHUTTLE |
| 01/06/921 June 1992 | 30/09/91 ANNUAL ACCTS |
| 22/04/9222 April 1992 | 31/03/92 ANNUAL RETURN FORM |
| 17/04/9117 April 1991 | 28/03/91 ANNUAL RETURN |
| 05/04/915 April 1991 | 30/09/90 ANNUAL ACCTS |
| 31/07/9031 July 1990 | 30/09/89 ANNUAL ACCTS |
| 20/06/9020 June 1990 | CHANGE OF DIRS/SEC |
| 25/04/9025 April 1990 | 06/04/90 ANNUAL RETURN |
| 08/06/898 June 1989 | 29/05/89 ANNUAL RETURN |
| 31/05/8931 May 1989 | 30/09/88 ANNUAL ACCTS |
| 25/02/8925 February 1989 | CHANGE OF DIRS/SEC |
| 13/09/8813 September 1988 | 29/02/88 ANNUAL RETURN |
| 21/06/8821 June 1988 | 30/09/87 ANNUAL ACCTS |
| 26/05/8826 May 1988 | 14/01/88 ANNUAL RETURN |
| 08/05/878 May 1987 | 14/01/87 ANNUAL RETURN |
| 03/03/873 March 1987 | 30/09/86 ANNUAL ACCTS |
| 24/06/8624 June 1986 | 30/09/85 ANNUAL ACCTS |
| 27/05/8627 May 1986 | 06/03/84 ANNUAL RETURN |
| 27/05/8627 May 1986 | 07/03/85 ANNUAL RETURN |
| 25/09/8525 September 1985 | CHANGE OF DIRS/SEC |
| 19/04/8519 April 1985 | 30/09/84 ANNUAL ACCTS |
| 12/10/8412 October 1984 | 30/09/83 ANNUAL ACCTS |
| 02/08/842 August 1984 | 31/12/83 ANNUAL RETURN |
| 16/02/8316 February 1983 | 31/12/82 ANNUAL RETURN |
| 12/08/8212 August 1982 | PARS RE MORTAGE |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 29/03/8229 March 1982 | 31/12/81 ANNUAL RETURN |
| 03/06/813 June 1981 | 31/12/80 ANNUAL RETURN |
| 13/02/8013 February 1980 | 31/12/79 ANNUAL RETURN |
| 18/09/7918 September 1979 | PARS RE MORTAGE |
| 05/02/795 February 1979 | 31/12/78 ANNUAL RETURN |
| 16/02/7816 February 1978 | 31/12/77 ANNUAL RETURN |
| 16/06/7716 June 1977 | 31/12/76 ANNUAL RETURN |
| 27/07/7627 July 1976 | SITUATION OF REG OFFICE |
| 05/03/765 March 1976 | PARTICULARS RE DIRECTORS |
| 15/05/7515 May 1975 | PARTICULARS RE DIRECTORS |
| 25/04/7525 April 1975 | 31/12/74 ANNUAL RETURN |
| 25/04/7525 April 1975 | 31/12/75 ANNUAL RETURN |
| 18/09/7418 September 1974 | 31/12/73 ANNUAL RETURN |
| 28/06/7428 June 1974 | 31/12/74 ANNUAL RETURN |
| 17/01/7317 January 1973 | 31/12/72 ANNUAL RETURN |
| 28/04/7228 April 1972 | PARTICULARS RE DIRECTORS |
| 12/04/7212 April 1972 | SIT OF REGISTER OF MEMS |
| 24/03/7224 March 1972 | 31/12/71 ANNUAL RETURN |
| 15/06/7115 June 1971 | 31/12/69 ANNUAL RETURN |
| 01/06/711 June 1971 | 31/12/70 ANNUAL RETURN |
| 16/04/6916 April 1969 | PARTICULARS RE DIRECTORS |
| 02/04/692 April 1969 | PARTICULARS RE DIRECTORS |
| 21/03/6921 March 1969 | 31/12/68 ANNUAL RETURN |
| 13/05/6813 May 1968 | PARTICULARS RE DIRECTORS |
| 13/05/6813 May 1968 | 31/12/67 ANNUAL RETURN |
| 07/04/677 April 1967 | PARTICULARS RE DIRECTORS |
| 07/04/677 April 1967 | SIT OF REGISTER OF MEMS |
| 07/04/677 April 1967 | SITUATION OF REG OFFICE |
| 21/03/6721 March 1967 | 31/12/66 ANNUAL RETURN |
| 21/03/6721 March 1967 | RETURN OF ALLOTS (CASH) |
| 13/10/6613 October 1966 | PARTICULARS RE DIRECTORS |
| 24/05/6624 May 1966 | SPECIAL/EXTRA RESOLUTION |
| 24/05/6524 May 1965 | ARTICLES |
| 24/05/6524 May 1965 | CERTIFICATE OF INCORPORATION |
| 24/05/6524 May 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/6524 May 1965 | STATEMENT OF NOMINAL CAP |
| 24/05/6524 May 1965 | SITUATION OF REG OFFICE |
| 24/05/6524 May 1965 | DECL ON COMPL ON INCORP |
| 24/05/6524 May 1965 | MEMORANDUM |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company