CompaniesInTheUK

MICRON EAGLE HYDRAULICS LIMITED

Company number SC122250 ·

Active

166 filings

Date Filing
9 Apr 2026 Appointment of Mr Malcolm James Maclean as a director on 2026-04-09 · 2 pages View document
8 Apr 2026 Director's details changed for Muriel Karen Henderson on 2026-04-07 · 2 pages View document
8 Apr 2026 Secretary's details changed for Mrs Muriel Karen Henderson on 2026-04-07 · 1 page View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
9 Oct 2025 Cessation of Hans Andreas Nagel as a person with significant control on 2025-10-09 · 1 page View document
9 Oct 2025 Notification of Covebridge Limited as a person with significant control on 2025-10-09 · 2 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
23 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Jun 2020 DIRECTOR APPOINTED MR MARK GEORGE BURNETT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
2 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1222500007 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
25 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
25 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 Jul 2019 DIRECTOR APPOINTED MR HENRY ALEXANDER HANNES NAGEL View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
21 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
7 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Dec 2014 19/12/14 STATEMENT OF CAPITAL GBP 131577 View document
23 Dec 2014 ADOPT ARTICLES 19/12/2014 View document
22 Dec 2014 DIRECTOR APPOINTED MURIEL KAREN HENDERSON View document
22 Dec 2014 DIRECTOR APPOINTED NEIL COLIN GRIMMOND View document
21 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jul 2014 SECRETARY APPOINTED MRS MURIEL KAREN HENDERSON View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY LESLEY PIKE View document
25 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
3 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
8 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders · 5 pages View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Jan 2011 DIRECTOR APPOINTED MR IAN ERIC GIBSON View document
24 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY PIKE / 15/02/2010 · 1 page View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDREAS NAGEL / 24/11/2009 · 2 pages View document
26 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MITCHELL / 24/11/2009 View document
13 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PIKE / 18/08/2009 View document
24 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
25 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Sep 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 SECRETARY RESIGNED View document
14 Sep 2007 NEW SECRETARY APPOINTED View document
8 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
8 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 DIRECTOR RESIGNED View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
17 Nov 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Jun 2005 SECRETARY RESIGNED View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
19 Nov 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
29 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
30 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Nov 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
13 Sep 2000 DIRECTOR RESIGNED View document
17 Jan 2000 S366A DISP HOLDING AGM 11/01/00 View document
21 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
10 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 1999 SECRETARY RESIGNED View document
4 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
30 Sep 1999 SHARE TRANSFER 22/09/99 View document
30 Sep 1999 DIRECTOR RESIGNED View document
13 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1999 DEC MORT/CHARGE ***** View document
12 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
3 Dec 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
7 Sep 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Sep 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Sep 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/09/98 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Dec 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
5 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
7 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1997 REGISTERED OFFICE CHANGED ON 08/01/97 View document
8 Jan 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
8 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1996 DIVIDEND PAID 19/06/96 View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
25 Jun 1996 DIRECTOR RESIGNED View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: BLACKBURN INDUSTRIAL ESTATE BLACKBURN INVERURIE ABERDEENSHIRE AB2 0TZ View document
18 Dec 1995 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS View document
11 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Jun 1995 COMPANY NAME CHANGED MICRON EAGLE (HYDRAULICS) LIMITE D CERTIFICATE ISSUED ON 28/06/95 View document
23 Jun 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: EAGLE HOUSE CRAIGSHAW ROAD WEST TULLOS ABERDEEN SCOTLAND AB1 4AR View document
6 Jan 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS View document
15 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS View document
12 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
20 Jul 1992 ALTERATION TO MORTGAGE/CHARGE View document
20 Jul 1992 ALTERATION TO MORTGAGE/CHARGE View document
28 May 1992 NC INC ALREADY ADJUSTED 20/05/92 View document
28 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
20 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS View document
11 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Nov 1991 Accounts for a small company made up to 1990-12-31 · 4 pages View document
11 Nov 1991 Accounts for a small company made up to 1990-12-31 · 4 pages View document
10 Oct 1991 PARTIC OF MORT/CHARGE 12082 View document
18 Jul 1991 DIRECTOR RESIGNED View document
25 Jun 1991 REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY View document
17 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jun 1991 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS View document
10 Jan 1991 AUDITOR'S RESIGNATION View document
2 Nov 1990 NEW DIRECTOR APPOINTED View document
20 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Aug 1990 COMPANY NAME CHANGED MICRON EAGLE LIMITED CERTIFICATE ISSUED ON 15/08/90 View document
9 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 1990 ALTER MEM AND ARTS 04/07/90 View document
9 Aug 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/90 View document
9 Aug 1990 NC INC ALREADY ADJUSTED 04/07/90 View document
2 May 1990 PARTIC OF MORT/CHARGE 4765 View document
24 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/90 View document
24 Jan 1990 COMPANY NAME CHANGED EAGLE TUBULAR LIMITED CERTIFICATE ISSUED ON 25/01/90 View document
9 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document