SELVIN FLUID POWER LIMITED



Company Documents

DateDescription
02/06/152 June 2015 FIRST GAZETTE

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05/03/155 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
SELVIN WOOD ASHFORD ROAD
HAMSTREET
ASHFORD
KENT
TN26 2EW

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD WARD

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA WARD

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23/07/1423 July 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA WARD

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026781730001

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04/02/144 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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07/08/127 August 2012 DIRECTOR APPOINTED MR CLIVE WARD

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP WARD / 10/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WENDY WARD / 10/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: C/O HMN ACCOUNTANTS LTD THIRLMERE MARINE PARADE LITTLESTONE NEW ROMNEY TN28 8QW

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03/12/083 December 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/03/0711 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/06

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/01/0120 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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04/04/974 April 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/02/9617 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/03/9515 March 1995 S366A DISP HOLDING AGM 07/03/95 S252 DISP LAYING ACC 07/03/95 S386 DISP APP AUDS 07/03/95

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19/01/9519 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/01/9427 January 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/01/9320 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9216 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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