NEILSON HYDRAULICS & ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Registration of charge 059932570006, created on 2024-02-19 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059932570005 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059932570003 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059932570004 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059932570002 |
| 14/02/1814 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY FAYE HONE |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ROBERT GERARD TURNER |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE YARNALL |
| 06/02/186 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 111 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YARNALL |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / PENELOPE ANNE YARNALL / 10/11/2016 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE YARNALL / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART YARNALL / 27/04/2016 |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MRS FAYE HONE |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN YARNALL |
| 13/11/1513 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | ALTER ARTICLES 16/04/2014 |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 11/02/1411 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 100 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OPIE |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 6 FAIRFIELD ROAD CHESTERFIELD S40 4TP |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2012 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART YARNALL / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE YARNALL / 09/11/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2008 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | APPROVE AGREEMENT 03/04/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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