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AEROQUIP-VICKERS LIMITED

Company number 01771356

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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)
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 AD01 Registered office address changed from PO Box 554 Abbey Park Southampton Road Titchfield PO14 9ED to Abbey Park Southampton Road Titchfield Fareham PO14 4QA on 17 August 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
18 Feb 2016 TM01 Termination of appointment of James Mcdermid Ward as a director on 7 December 2015
12 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,000
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,000
26 Nov 2013 TM02 Termination of appointment of Paul Banning as a secretary
08 Oct 2013 CH01 Director's details changed for Mr James Mcdermid Ward on 7 January 2013
08 Oct 2013 CH01 Director's details changed for Mr Ian Bryce Yule on 2 June 2013
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Po Box 4 New Lane Havant Hampshire PO9 2NB on 31 October 2012
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
17 Mar 2010 AP03 Appointment of Mr Paul Banning as a secretary
17 Mar 2010 TM02 Termination of appointment of Ian Yule as a secretary