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MICRON HYDRAULICS HOLDINGS LIMITED

Company number 04595739

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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)
28 Mar 2014 MR04 Satisfaction of charge 3 in full
28 Mar 2014 MR04 Satisfaction of charge 4 in full
06 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 7,200
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Liah Plowman as a director
11 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Michael John Plowman on 2 December 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 7,200
27 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2011 SH03 Purchase of own shares.
23 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Apr 2010 TM02 Termination of appointment of David Cooper as a secretary
20 Apr 2010 TM01 Termination of appointment of David Cooper as a director
09 Jan 2010 SH20 Statement by directors
09 Jan 2010 SH19 Statement of capital on 9 January 2010
  • GBP 8,000
09 Jan 2010 CAP-SS Solvency statement dated 14/12/09
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reduction in share prem 14/12/2009
02 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Michael John Plowman on 20 November 2009
02 Dec 2009 CH01 Director's details changed for Mr David Allen Cooper on 20 November 2009
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008