HYDRAULICS AND TRANSMISSIONS LIMITED

Company number 06110656

Date	Type	Description	View / Download
26 Jan 2017	TM01	Termination of appointment of Ian Paul Teece as a director on 21 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Richard John Salisbury as a director on 21 January 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Ian Paul Teece as a secretary on 21 January 2017	(1 page)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,002	(10 pages)
17 Feb 2016	AD04	Register(s) moved to registered office address No 8 Lingen Road Ludlow Business Park Ludlow Shropshire SY8 1XD	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 1,002	(14 pages)
09 Sep 2015	SH08	Change of share class name or designation	(4 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Jun 2015	TM01	Termination of appointment of Philippa Kate Salisbury as a director on 1 June 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000	(9 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000	(9 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(9 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 May 2012	AP01	Appointment of Alan George Willis as a director	(2 pages)
01 May 2012	AP01	Appointment of Kirk Duncan as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(9 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(8 pages)
04 Apr 2011	AD02	Register inspection address has been changed	(1 page)
23 Dec 2010	CERTNM	Company name changed bypy hydraulics & transmissions LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-22 NM01 ‐ Change of name by resolution	(3 pages)

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