INDUSTRIAL AND MARINE HYDRAULICS LIMITED
Company number 01731698
- Company Overview for INDUSTRIAL AND MARINE HYDRAULICS LIMITED (01731698)
- Filing history for INDUSTRIAL AND MARINE HYDRAULICS LIMITED (01731698)
- People for INDUSTRIAL AND MARINE HYDRAULICS LIMITED (01731698)
- Charges for INDUSTRIAL AND MARINE HYDRAULICS LIMITED (01731698)
- More for INDUSTRIAL AND MARINE HYDRAULICS LIMITED (01731698)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | MR04 | Satisfaction of charge 017316980012 in full | |
| 12 Mar 2024 | MR04 | Satisfaction of charge 017316980013 in full | |
| 12 Mar 2024 | MR01 | Registration of charge 017316980014, created on 8 March 2024 | |
| 12 Mar 2024 | MR01 | Registration of charge 017316980015, created on 8 March 2024 | |
| 23 Feb 2024 | MR04 | Satisfaction of charge 017316980008 in full | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 02 Jan 2024 | CH01 | Director's details changed for Mrs Teresa Griffiths on 2 January 2024 | |
| 02 Jan 2024 | PSC04 | Change of details for Mr James Griffiths as a person with significant control on 2 January 2024 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Paul Griffiths on 11 December 2023 | |
| 11 Dec 2023 | PSC04 | Change of details for Mrs Teresa Griffiths as a person with significant control on 18 August 2023 | |
| 11 Dec 2023 | PSC04 | Change of details for Mr Paul Griffiths as a person with significant control on 18 August 2023 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 24 Jan 2023 | MA | Memorandum and Articles of Association | |
| 24 Jan 2023 | RESOLUTIONS |
Resolutions
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| 24 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 31 Oct 2022 | TM02 | Termination of appointment of Teresa Griffiths as a secretary on 28 October 2022 | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 08 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 06 Apr 2020 | PSC07 | Cessation of Ian Duffew as a person with significant control on 27 March 2020 | |
| 12 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 28 Jan 2020 | MR01 | Registration of charge 017316980013, created on 28 January 2020 |