- Company Overview for SYSTEM HYDRAULICS LIMITED (03136864)
- Filing history for SYSTEM HYDRAULICS LIMITED (03136864)
- People for SYSTEM HYDRAULICS LIMITED (03136864)
- Charges for SYSTEM HYDRAULICS LIMITED (03136864)
- More for SYSTEM HYDRAULICS LIMITED (03136864)
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) |
---|---|---|---|
04 Feb 2015 | TM01 | Termination of appointment of Joseph Richard Losh as a director on 15 December 2014 | |
06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
16 Dec 2014 | CH03 | Secretary's details changed for Alberto Gonzalez on 1 November 2014 | |
18 Jun 2014 | AD01 | Registered office address changed from Unit 4 Long Island Park Lamplugh Street Carlisle Cumbria CA2 5AS on 18 June 2014 | |
12 Feb 2014 | SH10 | Particulars of variation of rights attached to shares | |
22 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
|
|
22 Jan 2014 | AD02 | Register inspection address has been changed from C/O O'reilly Ullswater House Duke Street Penrith Cumbria CA11 7LY | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
06 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
20 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
11 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Jan 2010 | AD02 | Register inspection address has been changed | |
11 Jan 2010 | CH01 | Director's details changed for Alberto Gonzalez on 1 October 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Simon Ward Perryman on 1 October 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Joseph Richard Losh on 1 October 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Mark Andrew Forster on 1 October 2009 | |
01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
24 Dec 2008 | 363a | Return made up to 12/12/08; full list of members |