METALLINK FLUID POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM UNIT BT 35/2 BEECHBURN INDUSTRIAL ESTATE CROOK CO DURHAM DL15 8JG |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR ALAN JOSEPH HOOK |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG WESTGARTH |
| 01/05/121 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BORGHI / 08/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEMANNA BIANCONCINI / 08/11/2009 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA SELVATICI |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MR CRAIG WESTGARTH |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY TRACY BOWMAN |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | £ NC 100/20000000 15/10/99 |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 15/10/99 |
| 10/11/9910 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/99 |
| 10/11/9910 November 1999 | ADOPT MEM AND ARTS 15/10/99 |
| 10/11/9910 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED METALLINK LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED HOODCO 532 LIMITED CERTIFICATE ISSUED ON 31/01/97 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6LJ |
| 08/11/968 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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