PEARSON HOSE & HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 20/06/2520 June 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 22/01/2522 January 2025 | Satisfaction of charge 037725590009 in full |
| 24/07/2424 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 22/03/2422 March 2024 | Termination of appointment of Kevin Monaghan as a director on 2024-03-22 |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | Statement of capital on 2023-08-31 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 08/04/228 April 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 |
| 08/04/228 April 2022 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 |
| 28/03/2228 March 2022 | Satisfaction of charge 037725590007 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037725590009 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037725590008 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JORDAN |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037725590007 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037725590006 |
| 06/03/186 March 2018 | ADOPT ARTICLES 24/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED RICHARD JAMES DAVIES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&G ACQUISITIONS LTD |
| 25/01/1825 January 2018 | CESSATION OF PAUL JORDAN AS A PSC |
| 25/01/1825 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0PZ |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SERMON |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR DAVID NEIL GREENWOOD |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DRAFT AGREEMENT 30/03/2012 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED FERSCHL ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 14/04/12 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL GREENWOOD / 01/04/2010 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MR DAVID NEIL GREENWOOD |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL JORDAN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | SECRETARY APPOINTED PAUL JORDAN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA O'NEILL |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES O'NEILL |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0816 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED FERSCHL HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0730 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DEBENTURES & GUARANTEES 01/09/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 18/05/99 |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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