MANULI HYDRAULICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Confirmation statement made on 2025-11-05 with no updates |
| 13/10/2513 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 08/01/258 January 2025 | Full accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 31/07/2431 July 2024 | Appointment of Mr Jason Wei Bing Tong as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Mark Wood as a secretary on 2024-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Change of details for Manuli Rubber Industries S.P.A as a person with significant control on 2023-01-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL KERFOOT / 01/12/2014 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 29/11/1329 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MR MARK WOOD |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BILLINGTON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILLINGTON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR. PAOLO SEGHI |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BILLINGTON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY LONG |
| 22/11/1222 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BILLINGTON / 28/01/2011 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 2 BLOCK 1 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB |
| 25/11/0925 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGTON / 17/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL KERFOOT / 17/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT LONG / 17/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BILLINGTON / 17/11/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BILLINGTON / 05/11/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 25/08/05 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 25/08/05 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/09/0521 September 2005 | SHARE ALLOTMENT DIR APP 25/08/05 |
| 21/09/0521 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0521 September 2005 | � NC 1000/5000 25/08/0 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 UNIT 8, BLOCK 5 SHENSTONE TRADING ESTATE BROMSGROVE ROAD, HALESOWEN WEST MIDLANDS B63 3XB |
| 26/11/0326 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 11/11/0211 November 2002 | S366A DISP HOLDING AGM 05/11/02 |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
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