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FLUIDLINK HYDRAULICS LTD

Company number 03079787

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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)
06 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Jul 2013 CH01 Director's details changed for Grant Ian Audemard on 1 July 2013
25 Jul 2013 CH01 Director's details changed for Mrs Laurel Mandy Audermard on 1 July 2013
25 Jul 2013 AD01 Registered office address changed from 9 Harris Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PT on 25 July 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jun 2013 CH01 Director's details changed for Mrs Laurel Mandy Audermard on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Grant Ian Audemard on 5 June 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Mar 2011 AP01 Appointment of Mrs Laurel Mandy Audermard as a director
30 Sep 2010 TM01 Termination of appointment of Graham Ikin as a director
13 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Sep 2009 288a Director appointed grant ian audemard
23 Sep 2009 288b Appointment terminated secretary jacqueline ikin
23 Sep 2009 288b Appointment terminated director jacqueline ikin
18 Aug 2009 122 S-div
18 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2009 363a Return made up to 05/07/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2009 288b Appointment terminated director julian flack
04 Sep 2008 363a Return made up to 05/07/08; full list of members