Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
AD01 |
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Vicarage Lane Factories, Hoo Marina Vicarage Lane Hoo Rochester ME3 9LB on 13 December 2023
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21 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2021 |
TM01 |
Termination of appointment of Richard Derek Sawyer as a director on 12 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Richard Derek Sawyer as a person with significant control on 12 October 2021
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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09 Aug 2021 |
PSC05 |
Change of details for Nimco Sydraulic Systems Ltd as a person with significant control on 9 August 2021
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09 Aug 2021 |
PSC02 |
Notification of Nimco Sydraulic Systems Ltd as a person with significant control on 4 January 2021
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09 Aug 2021 |
PSC07 |
Cessation of Hydraquip Management Services Ltd as a person with significant control on 17 December 2019
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27 Jul 2021 |
PSC02 |
Notification of Hydraquip Management Services Ltd as a person with significant control on 22 June 2018
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22 Mar 2021 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Star House Star Hill Rochester Kent ME1 1UX on 22 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Torbjorn Nord as a person with significant control on 30 July 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Torbjorn Nord as a director on 30 July 2020
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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20 Dec 2019 |
PSC01 |
Notification of Torbjorn Nord as a person with significant control on 17 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Duncan Munro Macbain as a person with significant control on 17 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Torbjorn Nord as a director on 17 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Duncan Munro Macbain as a director on 17 December 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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