MARSHALSEA HYDRAULICS LIMITED

Company number 00246258

Date	Type	Description	View / Download
02 Sep 2015	AD01	Registered office address changed from Bifold Group Broadgate Oldham Broadway Business Park Chadderton Greater Manchester OL9 9XA to Rotork House Brassmill Lane Bath Somerset BA1 3JQ on 2 September 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Andrew Sebastian Revans as a secretary on 27 August 2015	(1 page)
02 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Andrew Sebastian Revans as a director on 27 August 2015	(1 page)
26 Aug 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Aug 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	(4 pages)
13 Jan 2015	CH01	Director's details changed for Andrew Sebastian Revans on 1 December 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Andrew John Middleton on 1 December 2014	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Andrew Sebastian Revans on 1 December 2014	(1 page)
12 Jun 2014	MR01	Registration of charge 002462580006	(23 pages)
12 Jun 2014	MR01	Registration of charge 002462580007	(42 pages)
23 May 2014	AD01	Registered office address changed from C/O Bifold Fluidpower Limited Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW on 23 May 2014	(1 page)
11 Feb 2014	AA	Accounts for a small company made up to 1 September 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 50,000	(5 pages)
23 Dec 2013	TM01	Termination of appointment of Bernard Pazzard as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Michael Dennis as a director	(1 page)
31 Jan 2013	AA	Accounts for a small company made up to 2 September 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(7 pages)
15 Jan 2013	CH01	Director's details changed for Gary Terence Jacobson on 1 March 2012	(2 pages)
15 Jan 2013	CH01	Director's details changed for Michael Thomas Dennis on 1 October 2012	(2 pages)
29 May 2012	AA	Accounts for a small company made up to 28 August 2011	(6 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
30 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(8 pages)