- Company Overview for VARLEY HYDRAULICS LIMITED (04376297)
- Filing history for VARLEY HYDRAULICS LIMITED (04376297)
- People for VARLEY HYDRAULICS LIMITED (04376297)
- Charges for VARLEY HYDRAULICS LIMITED (04376297)
- More for VARLEY HYDRAULICS LIMITED (04376297)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | AD01 | Registered office address changed from Hydraulics House Unit C2 Sneyd Hill Ind Estate Burslem Stoke on Trent Staffordshire ST6 2EB to Unit 705 Centre 500 Wolstanton Newcastle Staffordshire ST5 0UU on 20 February 2018 | |
| 22 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Jul 2016 | TM02 | Termination of appointment of Sandra Ellen Varley as a secretary on 23 June 2016 | |
| 14 Jul 2016 | AP01 | Appointment of Jeffrey Bebbington as a director on 23 June 2016 | |
| 14 Jul 2016 | TM01 | Termination of appointment of Graham Paul Varley as a director on 23 June 2016 | |
| 14 Jul 2016 | AP03 | Appointment of Jeffrey Bebbington as a secretary on 23 June 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 10 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 20 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Jul 2014 | AP03 | Appointment of Mrs Sandra Ellen Varley as a secretary | |
| 02 Jul 2014 | TM02 | Termination of appointment of John Hancock as a secretary | |
| 18 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 10 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Graham Paul Varley on 23 February 2010 |