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HYDRAULICS AND TRANSMISSIONS LIMITED

Company number 06110656

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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)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Philippa Kate Salisbury on 18 February 2010	View PDF Director's details changed for Philippa Kate Salisbury on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Karen Jane Teece on 18 February 2010	View PDF Director's details changed for Karen Jane Teece on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Ian Paul Teece on 18 February 2010	View PDF Director's details changed for Ian Paul Teece on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH03	Secretary's details changed for Ian Paul Teece on 18 February 2010	View PDF Secretary's details changed for Ian Paul Teece on 18 February 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH03	Secretary's details changed for Ian Paul Teece on 18 February 2010	View PDF Secretary's details changed for Ian Paul Teece on 18 February 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 May 2008	288b	Appointment terminated director ingo steiniger	View PDF Appointment terminated director ingo steiniger - link opens in a new window - 1 page (1 page)
07 Mar 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	CERTNM	Company name changed sst LIMITED\certificate issued on 12/12/07	View PDF Company name changed sst LIMITED\certificate issued on 12/12/07 - link opens in a new window - 2 pages (2 pages)
23 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: c/o tcfc LIMITED, premier house 338 stratford road, shirley solihull west midlands B90 3DN	View PDF Registered office changed on 23/05/07 from: c/o tcfc LIMITED, premier house 338 stratford road, shirley solihull west midlands B90 3DN - link opens in a new window - 1 page (1 page)
23 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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