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MNE HYDRAULICS LTD

Company number 09628479

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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)
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 90
19 Jul 2016 TM01 Termination of appointment of Grzegorz Prokuski as a director on 19 July 2016
19 Jul 2016 AD01 Registered office address changed from Ezekiel House Ezekiel Lane Willenhall West Midlands WV12 5QU United Kingdom to 28 Delaware Road Delaware Road Coventry CV3 6LX on 19 July 2016
18 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
10 Jan 2016 TM01 Termination of appointment of Darren Massey as a director on 21 December 2015
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted