MK HYDRAULICS LIMITED

Company number 07897110

Date	Type	Description	View / Download
22 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
09 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
24 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(3 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
23 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
22 Jan 2013	AD01	Registered office address changed from Unit 95 Garamonde Court Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8DD on 22 January 2013	(1 page)
08 Nov 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(7 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Sep 2012	AD01	Registered office address changed from 35-36 Acton Park Estate the Vale Acton London W3 7QE United Kingdom on 11 September 2012	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Alistair Wiggins as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Stephen Martin as a director	(2 pages)
11 Sep 2012	AP01	Appointment of David Williams as a director	(3 pages)
05 Sep 2012	TM01	Termination of appointment of Adrian Richards as a director	(1 page)
26 Jun 2012	CERTNM	Company name changed pirtek (mk) LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2012	AP01	Appointment of Alistair Lance Wiggins as a director	(2 pages)
11 Jan 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 11 January 2012	(1 page)
11 Jan 2012	AP01	Appointment of Stephen Roy Martin as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Adrian John Richards as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
04 Jan 2012	NEWINC	Incorporation	(32 pages)

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