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H & M HYDRAULIC SERVICES LTD.

Company number SC247310

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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)
23 May 2013 CH01 Director's details changed for Susan Pasieka on 30 April 2012
08 Nov 2012 AD01 Registered office address changed from Albyn House Union Street Inverness Inverness Shire IV1 1QA on 8 November 2012
29 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 SH06 Cancellation of shares. Statement of capital on 30 May 2012
  • GBP 50
30 May 2012 SH03 Purchase of own shares.
15 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 May 2012 AP01 Appointment of Susan Pasieka as a director
08 May 2012 TM02 Termination of appointment of Michael Tinnock as a secretary
08 May 2012 TM01 Termination of appointment of Michael Tinnock as a director
26 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Peter Pasieka on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Michael Tinnock on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 04/04/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363a Return made up to 04/04/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / michael tinnock / 03/02/2008
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 363a Return made up to 04/04/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 363a Return made up to 04/04/06; full list of members