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MOBILE HYDRAULICS LIMITED

Company number 03372839

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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)
05 Dec 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
19 Apr 2021 PSC04 Change of details for Mr Kevin Waring as a person with significant control on 28 October 2020
15 Apr 2021 PSC04 Change of details for Mr Geoffrey Matthew Robbins as a person with significant control on 28 October 2020
11 Apr 2021 PSC04 Change of details for Mr Kevin Waring as a person with significant control on 28 October 2020
11 Apr 2021 PSC01 Notification of Geoffrey Matthew Robbins as a person with significant control on 28 October 2020
11 Apr 2021 PSC07 Cessation of Carole Waring as a person with significant control on 28 October 2020
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 100
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap divided tnto 500 ordinary shares and 500 a ordinary shares/a oridnary shares share rights 19/10/2020
15 Jan 2021 CH01 Director's details changed for Mr Geoffrey Matthew Robbins on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr Geoffrey Matthew Robbins as a director on 15 January 2021
11 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016