SPARROWS FLUID POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 16/09/1416 September 2014 | COMPANY TRANSFERS ITS ASSETS AND LIABILITIES/DIRECTOR AUTHORISED TO SIGN/DESPATCH DOCUMENTS FOR TRANSACTION 02/09/2014 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ORD |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 22/11/1222 November 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/11/128 November 2012 | ARTICLES OF ASSOCIATION |
| 08/11/128 November 2012 | ALTER ARTICLES 23/10/2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/121 November 2012 | ALTER ARTICLES 23/10/2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/10/1225 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARDENER ORD / 16/02/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 66 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 24/02/1124 February 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 24/01/1124 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/01/1124 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/01/1118 January 2011 | EXECUTION DEED OF FLOATING CHARGE AND ACCESSION DEED 05/01/2011 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER CRERAR |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED LEIGH HOWARTH |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARDENER ORD / 05/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DONALD CRERAR / 05/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REAY DIXON / 05/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 05/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 08/04/108 April 2010 | SECTION 175 22/04/2009 |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED ABERDEEN HYDRAULICS LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 14/01/1014 January 2010 | CHANGE OF NAME 13/01/2010 |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 17/11/0917 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED FRASER DONALD CRERAR |
| 02/02/092 February 2009 | DIRECTOR APPOINTED CHRISTOPHER REAY DIXON |
| 02/02/092 February 2009 | DIRECTOR APPOINTED STEVEN GARDENER ORD |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY'S PARTICULARS Paull & Williamsons Logged Form |
| 28/04/0828 April 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JW |
| 14/04/0814 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0814 April 2008 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 14/04/0814 April 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED ECI ENERGY CRANES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 10/08/0710 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED LIMELEAT LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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