BORDER HYDRAULICS AND PNEUMATICS LIMITED

Company number 01225946

Date	Type	Description	View / Download
05 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 50	(8 pages)
24 Sep 2014	TM02	Termination of appointment of Shirley Sutherland as a secretary on 5 August 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from Unit 3 North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 24 September 2014	(1 page)
24 Sep 2014	AP03	Appointment of Mr Martin Needham as a secretary on 5 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Martin Ezekiel Needham as a director on 5 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Anthony Towers as a director on 5 August 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Justin David Needham as a director on 5 August 2014	(2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
17 Dec 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	(6 pages)
18 Nov 2013	SH06	Cancellation of shares. Statement of capital on 18 November 2013 GBP 50	(4 pages)
18 Nov 2013	SH03	Purchase of own shares.	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Elaine Humes as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Robert Batey as a director	(1 page)
18 Oct 2013	AD01	Registered office address changed from Unit 9 Currock Road Trade Centre Currock Road Carlisle CA2 5AD on 18 October 2013	(1 page)
18 Oct 2013	AP03	Appointment of Mrs Shirley Sutherland as a secretary	(2 pages)
18 Oct 2013	TM02	Termination of appointment of Robert Batey as a secretary	(1 page)
18 Oct 2013	AP01	Appointment of Mr Robert Douglas Sutherland as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mrs Shirley Sutherland as a director	(2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 Aug 2013	TM01	Termination of appointment of Peter Brown as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)