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SYSTEM HYDRAULICS LIMITED

Company number 03136864

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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)
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
  • GBP 141,300
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
  • GBP 141,300
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