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HUCO POWER TRANSMISSION LIMITED

Company number 03323696

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
29 Dec 2017 SH20 Statement by Directors
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 1
29 Dec 2017 CAP-SS Solvency Statement dated 04/12/17
29 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 479,000
06 Sep 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 479,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 479,000
10 Feb 2014 CH01 Director's details changed for Carl Richard Christenson on 10 November 2013
04 Nov 2013 TM02 Termination of appointment of Graham Varga as a secretary
04 Nov 2013 TM02 Termination of appointment of Graham Varga as a secretary
04 Nov 2013 AP03 Appointment of Mr Richard Ian Laws as a secretary
16 Sep 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 TM02 Termination of appointment of Penelope Turvey as a secretary
05 Apr 2012 AD01 Registered office address changed from Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD on 5 April 2012