- Company Overview for M. F. HYDRAULICS LIMITED (01689586)
- Filing history for M. F. HYDRAULICS LIMITED (01689586)
- People for M. F. HYDRAULICS LIMITED (01689586)
- Charges for M. F. HYDRAULICS LIMITED (01689586)
- More for M. F. HYDRAULICS LIMITED (01689586)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | CS01 | Confirmation statement made on 8 September 2024 with updates | |
| 31 Jul 2024 | AP01 | Appointment of Mr Jason Wei Bing Tong as a director on 31 July 2024 | |
| 31 Jul 2024 | AP03 | Appointment of Mr Jason Wei Bing Tong as a secretary on 31 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Mark Wood as a director on 31 July 2024 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Mark Wood as a secretary on 31 July 2024 | |
| 18 Jun 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 18 Jun 2024 | MR04 | Satisfaction of charge 4 in full | |
| 24 May 2024 | MR04 | Satisfaction of charge 5 in full | |
| 24 May 2024 | MR04 | Satisfaction of charge 6 in full | |
| 24 May 2024 | MR04 | Satisfaction of charge 7 in full | |
| 11 Oct 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 05 Oct 2023 | AP03 | Appointment of Mr Mark Wood as a secretary on 28 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Mark Wood as a director on 28 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Arnaud De Miniac as a director on 28 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Luca Coccioli as a director on 28 September 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Christopher Phillip Parkes as a director on 28 September 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Leslie Alan Jenkins as a director on 28 September 2023 | |
| 05 Oct 2023 | TM02 | Termination of appointment of Maxine Dawn Harrison as a secretary on 28 September 2023 | |
| 05 Oct 2023 | PSC02 | Notification of Fluiconnecto Uk Ltd as a person with significant control on 28 September 2023 | |
| 05 Oct 2023 | PSC07 | Cessation of Central Engineering & Hydraulic Services Limited as a person with significant control on 28 September 2023 | |
| 05 Oct 2023 | AD01 | Registered office address changed from 174 Bromyard Road Worcester Worcestershire WR2 5EE to Nasmyth Business Centre Patricroft Road Eccles Manchester M30 0SN on 5 October 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with updates | |
| 01 Sep 2023 | MR04 | Satisfaction of charge 3 in full | |
| 01 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
| 10 Aug 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 |