BORDER HYDRAULICS AND PNEUMATICS LIMITED

Company number 01225946

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Justin David Needham as a director on 19 September 2018	(1 page)
11 Oct 2018	AP01	Appointment of Miss Karen Janette Earth as a director on 24 September 2018	(2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(6 pages)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
26 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(33 pages)
26 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
15 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16	(35 pages)
15 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
30 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(8 pages)
30 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(27 pages)
30 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
30 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50	(4 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
14 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
06 Aug 2015	TM01	Termination of appointment of Robert Douglas Sutherland as a director on 14 April 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Shirley Sutherland as a director on 14 April 2015	(1 page)
08 Jun 2015	TM02	Termination of appointment of Martin Needham as a secretary on 14 March 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Martin Ezekiel Needham as a director on 14 March 2015	(1 page)