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HYDRAULIC CONNECTORS EUROPE LTD

Company number 04542831

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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)
08 Apr 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 TM01 Termination of appointment of Ola Sjolin as a director
07 Mar 2014 AP01 Appointment of Mr Bo Tore Ingemar Jagnefalt as a director
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
18 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
22 Jul 2013 AA Total exemption small company accounts made up to 24 April 2013
31 May 2013 MR04 Satisfaction of charge 2 in full
28 May 2013 AP01 Appointment of Mr Ola Sjolin as a director
27 May 2013 AP01 Appointment of Mr Mats Lundgren as a director
27 May 2013 TM01 Termination of appointment of Gerald Smith as a director
27 May 2013 TM01 Termination of appointment of Michael Heeg as a director
27 May 2013 TM01 Termination of appointment of Gary Collinson as a director
27 May 2013 TM01 Termination of appointment of Patricia Bake as a director
27 May 2013 TM01 Termination of appointment of John Billany as a director
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
02 Oct 2011 CH01 Director's details changed for Garry Charles Quickfall on 1 August 2011
23 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 1,000
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Gerald Cebert Smith on 23 September 2010
27 Sep 2010 CH01 Director's details changed for Patricia Anne Bake on 23 September 2010