HYDRAULICS AND TRANSMISSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | ADOPT ARTICLES 21/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR NICHOLAS FOSSEY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TEECE |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM NO 8 LINGEN ROAD LUDLOW BUSINESS PARK LUDLOW SHROPSHIRE SY8 1XD |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY IAN TEECE |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALISBURY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN TEECE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 09/09/159 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 1002 |
| 09/09/159 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SALISBURY |
| 24/02/1524 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED KIRK DUNCAN |
| 01/05/121 May 2012 | DIRECTOR APPOINTED ALAN GEORGE WILLIS |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | SAIL ADDRESS CREATED |
| 04/04/114 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED BYPY HYDRAULICS & TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL TEECE / 18/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL TEECE / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA KATE SALISBURY / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE TEECE / 18/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL TEECE / 18/02/2010 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR INGO STEINIGER |
| 07/03/087 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED SST LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 C/O TCFC LIMITED, PREMIER HOUSE 338 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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