HYDRAMATIC ENGINEERING (UK) LIMITED
Company number 02814876 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Feb 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 27 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED STEPHEN POWELL | View document |
| 26 Jun 2009 | DIRECTOR RESIGNED IAN ENGLISH | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Sep 2008 | Appointment Terminate, Director And Secretary Catherine Jane Stephenson Logged Form | View document |
| 25 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW MCMANUS | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: EARLSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SB | View document |
| 19 May 2008 | DIRECTOR APPOINTED IAN FRAZER ENGLISH | View document |
| 13 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 26 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: BROOKLANDS ROAD ADWICK LE STREET DONCASTER DN6 7BA | View document |
| 25 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/05/02 | View document |
| 29 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: UNIT 29 CARCROFT ENTERPRISE PARK STATION ROAD CARCROFT DONCASTER DN6 8DD | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | 288 | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/96 | View document |
| 28 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 2/6 NORTH CHURCH STREET SHEFFIELD S1 2DH | View document |
| 12 Jul 1994 | 363S | View document |
| 12 Jul 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | 288 | View document |
| 27 Jul 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: G OFFICE CHANGED 27/07/93 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 27 Jul 1993 | 288 | View document |
| 27 Jul 1993 | 288 | View document |
| 27 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1993 | 288 | View document |
| 14 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1993 | COMPANY NAME CHANGED NEWLING LIMITED CERTIFICATE ISSUED ON 02/07/93 | View document |
| 4 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |