EDBRO HYDRAULICS LIMITED

Company number 00283933

Date	Type	Description	View / Download
02 Oct 2017	AP01	Appointment of Mr. Neil Geldard Williams as a director on 2 October 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
25 Jan 2017	AP01	Appointment of Mr. Doug Mcildowie as a director on 23 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Simon Anthony Wright as a director on 23 January 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr. Simon Wright as a director on 23 May 2016	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
31 May 2016	TM01	Termination of appointment of David Nesbitt as a director on 25 May 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4,092.5	(4 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
18 Feb 2015	AP03	Appointment of Mr Thilo Boeltink as a secretary on 18 February 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Thomas Paul Simon Bardet as a secretary on 5 December 2014	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
29 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 4,092.5	(4 pages)
16 Oct 2013	CERTNM	Company name changed edbro LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-07	(2 pages)
16 Oct 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 4,092.5	(5 pages)
26 Sep 2013	AD01	Registered office address changed from Nelson Street Bolton Lancashire BL3 2JJ on 26 September 2013	(1 page)
12 Sep 2013	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Sep 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Sep 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
07 Dec 2012	AP01	Appointment of Mr Lars Brorsen as a director	(2 pages)