- Company Overview for PEARSON HOSE & HYDRAULICS LIMITED (03772559)
- Filing history for PEARSON HOSE & HYDRAULICS LIMITED (03772559)
- People for PEARSON HOSE & HYDRAULICS LIMITED (03772559)
- Charges for PEARSON HOSE & HYDRAULICS LIMITED (03772559)
- More for PEARSON HOSE & HYDRAULICS LIMITED (03772559)
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) |
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25 Jan 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
25 Jan 2018 | AD01 | Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 25 January 2018 | |
25 Jan 2018 | AP01 | Appointment of Richard James Davies as a director on 24 January 2018 | |
25 Jan 2018 | AP01 | Appointment of Mr Christopher Frank Ford as a director on 24 January 2018 | |
25 Jan 2018 | TM02 | Termination of appointment of David Neil Greenwood as a secretary on 24 January 2018 | |
25 Jan 2018 | PSC07 | Cessation of Paul Jordan as a person with significant control on 24 January 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
04 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
18 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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03 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Peter Sermon as a director on 7 November 2014 | |
27 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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06 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
20 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
08 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
21 Sep 2012 | AP01 | Appointment of Mr David Neil Greenwood as a director | |
15 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
21 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
18 Apr 2012 | RESOLUTIONS |
Resolutions
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14 Apr 2012 | CERTNM |
Company name changed ferschl engineering (uk) LIMITED\certificate issued on 14/04/12
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14 Apr 2012 | CONNOT | Change of name notice | |
05 Jan 2012 | AA | Full accounts made up to 31 March 2011 |