Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B & A HYDRAULICS LIMITED

Company number SC170890

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2008 288b Appointment terminated director stephen hadden
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jan 2008 363a Return made up to 24/12/07; full list of members
09 Jan 2008 88(2)R Ad 07/11/07--------- £ si 120000@1=120000 £ ic 256600/376600
09 Jan 2008 123 Nc inc already adjusted 07/11/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2007 288a New director appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 100 union street aberdeen aberdeenshire AB10 1QR
19 Nov 2007 288b Director resigned
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
17 May 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Apr 2007 363a Return made up to 24/12/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2006 363s Return made up to 24/12/05; full list of members
21 Nov 2005 88(2)R Ad 14/11/05--------- £ si 250000@1=250000 £ ic 6600/256600
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
15 Nov 2005 287 Registered office changed on 15/11/05 from: investment house 6 union row aberdeen AB10 1DQ