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HYDRAMATIC ENGINEERING (UK) LIMITED

Company number 02814876

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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)
30 Nov 2007 288a New director appointed
19 Nov 2007 AA Accounts for a small company made up to 30 June 2007
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed;new director appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: brooklands road adwick le street doncaster DN6 7BA
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 363a Return made up to 04/05/07; full list of members
08 Sep 2006 AA Accounts for a small company made up to 30 June 2006
08 May 2006 363a Return made up to 04/05/06; full list of members
29 Nov 2005 AA Accounts for a small company made up to 30 June 2005
09 May 2005 363s Return made up to 04/05/05; full list of members
09 May 2005 363(288) Director's particulars changed
17 Nov 2004 AA Accounts for a small company made up to 30 June 2004
30 Apr 2004 363s Return made up to 04/05/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 30 June 2003
15 May 2003 363s Return made up to 04/05/03; no change of members
02 Dec 2002 AA Accounts for a small company made up to 30 June 2002
10 May 2002 363s Return made up to 04/05/02; full list of members
10 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 May 2002 363(287) Registered office changed on 10/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/02
29 Nov 2001 AA Accounts for a small company made up to 30 June 2001
16 May 2001 363s Return made up to 04/05/01; full list of members
23 Jan 2001 287 Registered office changed on 23/01/01 from: unit 29 carcroft enterprise park station road carcroft doncaster DN6 8DD
22 Dec 2000 AA Accounts for a small company made up to 30 June 2000