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HUCO ENGINEERING INDUSTRIES LIMITED

Company number 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)
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
  • RES13 ‐ Section 175 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 143,000
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
  • GBP 143,000
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
  • GBP 143,000
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