HUCO ENGINEERING INDUSTRIES LIMITED
Company number 00836225
- Company Overview for HUCO ENGINEERING INDUSTRIES LIMITED (00836225)
- Filing history for HUCO ENGINEERING INDUSTRIES LIMITED (00836225)
- People for HUCO ENGINEERING INDUSTRIES LIMITED (00836225)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Dec 2018 | AP01 | Appointment of Mr Glenn Deegan as a director on 11 December 2018 | |
11 Dec 2018 | AP01 | Appointment of Mr Todd Patriacca as a director on 11 December 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
14 Nov 2018 | PSC02 | Notification of Altra Industrial Motion Uk Limited as a person with significant control on 1 November 2018 | |
14 Nov 2018 | PSC07 | Cessation of Huco Power Transmissions Limited as a person with significant control on 31 October 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jul 2018 | CC04 | Statement of company's objects | |
10 Jul 2018 | RESOLUTIONS |
Resolutions
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14 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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15 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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17 Nov 2014 | CH01 | Director's details changed for Carl Richard Christenson on 1 January 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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04 Nov 2013 | TM02 | Termination of appointment of Graham Varga as a secretary | |
04 Nov 2013 | AP03 | Appointment of Mr Richard Ian Laws as a secretary | |
16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | TM02 | Termination of appointment of Penelope Turvey as a secretary | |
05 Apr 2012 | AD01 | Registered office address changed from Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD on 5 April 2012 |