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APEX HYDRAULICS LIMITED

Company number 02126278

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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)
25 Aug 2017 AD03 Register(s) moved to registered inspection location 21 Henrietta Street Batley WF17 5DN
24 Aug 2017 AD02 Register inspection address has been changed to 21 Henrietta Street Batley WF17 5DN
18 Apr 2017 CH01 Director's details changed for Jason Oldroyd on 11 April 2017
18 Apr 2017 CH01 Director's details changed for Mr James Russell Oldroyd on 11 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Feb 2017 CH03 Secretary's details changed for Mrs Maureen Oldroyd on 3 February 2017
03 Feb 2017 MR04 Satisfaction of charge 5 in full
03 Feb 2017 MR04 Satisfaction of charge 3 in full
03 Feb 2017 MR04 Satisfaction of charge 4 in full
03 Feb 2017 MR04 Satisfaction of charge 1 in full
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
01 Sep 2014 AD04 Register(s) moved to registered office address Tenter Fields Thornhill Road Business Park Dewsbury West Yorkshire WF12 9QT
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5