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ALLMOTION HYDRAULICS GROUP LTD

Company number 14462046

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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)
10 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2024	AP01	Appointment of Ms Georgina Payne as a director on 20 May 2024	View PDF Appointment of Ms Georgina Payne as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from Chapel House Allensford Consett DH8 9BA England to 25 Wellington Road Newhaven BN9 0rd on 18 June 2024	View PDF Registered office address changed from Chapel House Allensford Consett DH8 9BA England to 25 Wellington Road Newhaven BN9 0rd on 18 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Kenny Rodger Gwyther as a director on 30 May 2024	View PDF Termination of appointment of Kenny Rodger Gwyther as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Miss Carly Anscombe as a director on 30 May 2024	View PDF Appointment of Miss Carly Anscombe as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CERTNM	Company name changed maximum engineering LTD\certificate issued on 29/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20	View PDF Company name changed maximum engineering LTD\certificate issued on 29/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20 - link opens in a new window - 3 pages (3 pages)
19 May 2024	TM01	Termination of appointment of Georgina Payne as a director on 19 May 2024	View PDF Termination of appointment of Georgina Payne as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	AP01	Appointment of Mr Kenny Rodger Gwyther as a director on 19 May 2024	View PDF Appointment of Mr Kenny Rodger Gwyther as a director on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CH01	Director's details changed for Mrs Georgina Weedon on 31 January 2024	View PDF Director's details changed for Mrs Georgina Weedon on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Daniel Andrew Covill as a director on 31 January 2024	View PDF Termination of appointment of Daniel Andrew Covill as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AD01	Registered office address changed from The Meadows Kiln Pit Hill Consett, Northumberland DH8 9RY United Kingdom to Chapel House Allensford Consett DH8 9BA on 22 November 2023	View PDF Registered office address changed from The Meadows Kiln Pit Hill Consett, Northumberland DH8 9RY United Kingdom to Chapel House Allensford Consett DH8 9BA on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2023	CH01	Director's details changed for Ms Georgina Payne on 6 November 2022	View PDF Director's details changed for Ms Georgina Payne on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mrs Georgina Weedon on 7 November 2022	View PDF Director's details changed for Mrs Georgina Weedon on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP 300	View PDF Incorporation Statement of capital on 2022-11-04 GBP 300 - link opens in a new window - 17 pages (17 pages)

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