BLACKWELL HYDRAULICS LIMITED

Company number 01458513

Date	Type	Description	View / Download
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(27 pages)
08 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 75	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Robert Anthony Samuel Rolfe as a director on 28 December 2013	(1 page)
24 Apr 2014	AP01	Appointment of Lars Peter Bergendahl as a director	(3 pages)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 75	(3 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
04 Feb 2013	AP03	Appointment of James Alexander Richardson as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Fiona Newnes as a secretary	(1 page)
25 Sep 2012	MISC	Section 519	(1 page)
21 Aug 2012	MISC	Aud res	(1 page)
16 Aug 2012	AP03	Appointment of Fiona Newnes as a secretary	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Fiona Newnes as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Freda Blackwell as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Nigel Roberts as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Freda Blackwell as a secretary	(1 page)
16 Aug 2012	AP01	Appointment of Robert Anthony Samuel Rolfe as a director	(2 pages)
14 Aug 2012	AD01	Registered office address changed from Oriel House, 2-8 Oriel Road Bootle Merseyside L20 7EP on 14 August 2012	(1 page)
14 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)

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