- Company Overview for UNIVERSAL HYDRAULICS LIMITED (01183511)
- Filing history for UNIVERSAL HYDRAULICS LIMITED (01183511)
- People for UNIVERSAL HYDRAULICS LIMITED (01183511)
- More for UNIVERSAL HYDRAULICS LIMITED (01183511)
| 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) |
|---|---|---|---|
| 14 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 14 May 2018 | CH01 | Director's details changed for Dr Lucy Male on 1 May 2018 | |
| 14 May 2018 | CH01 | Director's details changed for Mr David Cutts on 30 April 2018 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 18 May 2015 | AD04 | Register(s) moved to registered office address Carrwood Road Chesterfield Trading Estate Sheepbridge Chesterfield S41 9QB | |
| 05 Nov 2014 | RESOLUTIONS |
Resolutions
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| 31 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 08 May 2013 | AD02 | Register inspection address has been changed from C/O Smith Craven Chartered Accountants Unit 4 12 O'clock Court Attercliffe Road Sheffield S4 7WW United Kingdom | |
| 07 May 2013 | CH03 | Secretary's details changed for Victoria Anne Mee on 1 May 2013 | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jul 2012 | AP01 | Appointment of Mr David Cutts as a director | |
| 10 Jul 2012 | AP01 | Appointment of Dr Lucy Male as a director | |
| 10 Jul 2012 | AP01 | Appointment of Mr Richard Fielding as a director | |
| 10 Jul 2012 | AP01 | Appointment of Mrs Joanne Smedley as a director | |
| 01 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 25 Apr 2012 | TM01 | Termination of appointment of Keith Fielding as a director | |
| 25 Apr 2012 | TM01 | Termination of appointment of Glynn Cutts as a director |