- Company Overview for MENDAHOSE HYDRAULICS LIMITED (02271337)
- Filing history for MENDAHOSE HYDRAULICS LIMITED (02271337)
- People for MENDAHOSE HYDRAULICS LIMITED (02271337)
- Charges for MENDAHOSE HYDRAULICS LIMITED (02271337)
- Insolvency for MENDAHOSE HYDRAULICS LIMITED (02271337)
- More for MENDAHOSE HYDRAULICS LIMITED (02271337)
| 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) |
|---|---|---|---|
| 28 Mar 2018 | PSC04 | Change of details for Mr John Duff as a person with significant control on 6 April 2017 | |
| 27 Mar 2018 | PSC01 | Notification of John Duff as a person with significant control on 5 April 2017 | |
| 28 Nov 2017 | AP01 | Appointment of Mr John Lawrence Duff as a director on 9 March 2017 | |
| 28 Nov 2017 | AP01 | Appointment of Mrs Marie Rostron as a director on 9 November 2011 | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 26 Sep 2017 | CH03 | Secretary's details changed for Miss Marie Ann Rostron on 22 July 2017 | |
| 26 Sep 2017 | CH03 | Secretary's details changed for Miss Marie Ann Duff on 22 July 2017 | |
| 01 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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| 01 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2017
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| 01 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 3 April 2017
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| 16 May 2017 | SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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| 16 May 2017 | RESOLUTIONS |
Resolutions
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| 16 May 2017 | SH03 | Purchase of own shares. | |
| 08 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 08 May 2017 | CH01 | Director's details changed for Mr John Duff on 8 May 2017 | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 14 Oct 2016 | MR01 | Registration of charge 022713370006, created on 5 October 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 14 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 03 Jun 2015 | AD03 | Register(s) moved to registered inspection location C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
| 03 Jun 2015 | AD02 | Register inspection address has been changed to C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
| 03 Jun 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 17 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 07 Jul 2014 | CH01 | Director's details changed for Mr John Duff on 30 April 2014 |