POCLAIN HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Mr Stephane Caleb Rakotoarivelo as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Laurent Abdelazize Dahmani as a director on 2024-12-09 |
| 26/03/2526 March 2025 | Appointment of Mr Stephane Caleb Rakotoarivelo as a secretary on 2025-03-25 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 26/03/2526 March 2025 | Termination of appointment of Laurent Abdelazize Dahmani as a secretary on 2024-12-09 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 21/02/2421 February 2024 | Appointment of Mr Laurent Abdelazize Dahmani as a secretary on 2023-11-01 |
| 21/02/2421 February 2024 | Termination of appointment of Alain Marc Jean Leprince as a secretary on 2023-11-01 |
| 21/02/2421 February 2024 | Termination of appointment of Alain Marc Jean Leprince as a director on 2023-11-01 |
| 21/02/2421 February 2024 | Appointment of Mr Laurent Abdelazize Dahmani as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BATAILLE |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BATAILLE / 14/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MARC JEAN LEPRINCE / 14/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GILBERT GRALL |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR GUILLAUME JEROME BATAILLE |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MARC JEAN LEPRINCE / 16/02/2006 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN MARC JEAN LEPRINCE / 16/02/2006 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0719 August 2007 | AUDITOR'S RESIGNATION |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9830 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | £ NC 800000/850000 22/12/95 |
| 01/05/961 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95 |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 22/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | SHARES 01/08/94 |
| 25/10/9425 October 1994 | £ NC 600000/800000 01/08/94 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: NENE VALLEY BUSINESS PARK. OUNDLE, PETERBOROUGH CAMBS, PE8 4HN. |
| 13/04/9213 April 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 |
| 06/08/916 August 1991 | £ NC 300000/600000 12/07/91 |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | £ NC 150000/300000 15/06/90 |
| 22/06/9022 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/90 |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | £ NC 50000/150000 |
| 16/06/8916 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/89 |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | WD 15/01/88 AD 02/12/87--------- £ SI 40000@1=40000 £ IC 10000/50000 |
| 16/02/8816 February 1988 | NC INC ALREADY ADJUSTED |
| 16/02/8816 February 1988 | £ NC 10000/50000 02/12/ |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: 175 FRIAR STREET READING BERKSHIRE |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/03/821 March 1982 | INCREASE IN NOMINAL CAPITAL |
| 01/03/821 March 1982 | INCREASE IN NOMINAL CAPITAL |
| 16/07/7916 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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