MICRON EAGLE HYDRAULICS LIMITED

Company number SC122250

Date	Type	Description	View / Download
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 131,577	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(20 pages)
22 Dec 2014	AP01	Appointment of Neil Colin Grimmond as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Muriel Karen Henderson as a director on 19 December 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 105,263	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Jul 2014	AP03	Appointment of Mrs Muriel Karen Henderson as a secretary on 1 July 2014	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Lesley Pike as a secretary	(1 page)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 105,263	(5 pages)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
26 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
18 Jan 2011	AP01	Appointment of Mr Ian Eric Gibson as a director	(2 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
15 Feb 2010	CH03	Secretary's details changed for Ms Lesley Pike on 15 February 2010	(1 page)
26 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Angus Mitchell on 24 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Hans Andreas Nagel on 24 November 2009	(2 pages)
13 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
18 Aug 2009	288c	Secretary's change of particulars / lesley pike / 18/08/2009	(2 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)