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CONTROL GEAR (HYDRAULICS) LIMITED

Company number 02065247

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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)
15 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
01 Dec 2016 AP01 Appointment of Mr William John Morris as a director on 18 November 2016
01 Dec 2016 AP01 Appointment of Mr Gareth Bevan as a director on 18 November 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
18 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 TM01 Termination of appointment of Anthony Meek as a director
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
12 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Dec 2008 363a Return made up to 24/11/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8