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HYDRAULIC ACTUATORS & CONTROLS LTD

Company number 02547793

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 TM01 Termination of appointment of Barry John Smith as a director on 18 June 2020
16 Mar 2020 AP01 Appointment of Mr Leigh Mark Smith as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mrs Kate Victoria Davis as a director on 10 March 2020
16 Mar 2020 PSC02 Notification of Broomco Limited as a person with significant control on 10 March 2020
16 Mar 2020 PSC07 Cessation of Arthur Seamus David Lyons as a person with significant control on 10 March 2020
16 Mar 2020 TM01 Termination of appointment of Arthur Seamus David Lyons as a director on 10 March 2020
16 Mar 2020 TM02 Termination of appointment of Arthur Seamus David Lyons as a secretary on 10 March 2020
16 Mar 2020 MR01 Registration of charge 025477930004, created on 10 March 2020
06 Mar 2020 MR04 Satisfaction of charge 3 in full
06 Mar 2020 MR04 Satisfaction of charge 1 in full
06 Mar 2020 MR04 Satisfaction of charge 2 in full
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates