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HINDLE GEARS LIMITED

Company number 07728560

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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 Aug 2015 AA Full accounts made up to 30 November 2014
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
04 Dec 2014 MR01 Registration of charge 077285600008, created on 1 December 2014
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10,000
16 May 2014 MR04 Satisfaction of charge 1 in full
16 May 2014 MR04 Satisfaction of charge 2 in full
16 May 2014 MR04 Satisfaction of charge 4 in full
13 May 2014 AA Full accounts made up to 30 November 2013
03 May 2014 MR01 Registration of charge 077285600006
03 May 2014 MR01 Registration of charge 077285600007
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 10,000
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2013
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2012
12 Feb 2014 MR04 Satisfaction of charge 5 in full
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2014
19 Apr 2013 AA Full accounts made up to 30 November 2012
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2014
08 Aug 2012 CH01 Director's details changed for Steven Widdrington on 8 August 2012
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4