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HYDRAULICS (IRELAND) LIMITED

Company number NI007967

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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)
17 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
21 Jul 2017 PSC07 Cessation of Nelson Fluid Power Limited as a person with significant control on 8 September 2016
21 Jul 2017 PSC02 Notification of Nelson Hydraulics Limited as a person with significant control on 8 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015 TM02 Termination of appointment of Catherine Anne Nelson as a secretary on 3 July 2015
16 Jul 2015 TM01 Termination of appointment of Catherine Anne Nelson as a director on 3 July 2015
16 Jul 2015 TM01 Termination of appointment of William John Nelson (Jnr) as a director on 3 July 2015
16 Jul 2015 AP01 Appointment of Bryce Rowan Brooks as a director on 3 July 2013
16 Jul 2015 AP01 Appointment of Mr Sean Mark Fennon as a director on 3 July 2015
26 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 MR04 Satisfaction of charge 2 in full
20 Aug 2013 MR04 Satisfaction of charge 1 in full
22 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale, subject to the conditions of an asset purchase agreement, approved. 28/06/2013
18 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010