REGENT HOSE AND HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/131 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/131 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 15/01/1315 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 1 |
| 15/01/1315 January 2013 | REDUCE ISSUED CAPITAL 07/01/2013 |
| 15/01/1315 January 2013 | SOLVENCY STATEMENT DATED 07/01/13 |
| 15/01/1315 January 2013 | STATEMENT BY DIRECTORS |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 22/05/1222 May 2012 | SAIL ADDRESS CREATED |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | CORPORATE SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 11/08/1111 August 2011 | SECTION 519 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 02/08/112 August 2011 | DIRECTOR APPOINTED EDWARD UFLAND |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR GILES MATTHEW HUDSON |
| 01/08/111 August 2011 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY LISOWSKI |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY KRYSTYNA LISOWSKI |
| 29/07/1129 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 16-18 RABANS CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 3RS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/95 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: UNIT 15 RABANS CLOSE AYLESBURY BUCKS HP19 3RS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | NC INC ALREADY ADJUSTED 10/02/88 |
| 27/07/8827 July 1988 | � NC 100/25000 |
| 27/07/8827 July 1988 | NC INC ALREADY ADJUSTED 10/02/88 10000 @ �1 10/02/88 AUTH ALLOT OF SECURITY 10/02/88 |
| 27/07/8827 July 1988 | 10000 @ �1 10/02/88 |
| 07/02/887 February 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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