AEROQUIP-VICKERS LIMITED

01771356
252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 accounts Annual Accounts 9 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 officers Appointment of director (Mr Daniel Malcolm Quartey) 2 Buy now
17 Feb 2023 officers Termination of appointment of director (Paul Stephen Lewis) 1 Buy now
24 Jan 2023 accounts Annual Accounts 9 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 9 Buy now
31 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 9 Buy now
15 Mar 2021 officers Termination of appointment of director (Ian Bruce Yule) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Andrew Jackson) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Paul Stephen Lewis) 2 Buy now
16 Jun 2020 accounts Annual Accounts 9 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 13 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
13 Aug 2018 accounts Annual Accounts 4 Buy now
13 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2018 insolvency Solvency Statement dated 30/04/18 1 Buy now
13 Jul 2018 resolution Resolution 4 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 4 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
18 Feb 2016 officers Termination of appointment of director (James Mcdermid Ward) 1 Buy now
12 Dec 2015 accounts Annual Accounts 4 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 4 Buy now
18 Aug 2014 resolution Resolution 2 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Paul Banning) 1 Buy now
08 Oct 2013 officers Change of particulars for director (Mr James Mcdermid Ward) 2 Buy now
08 Oct 2013 officers Change of particulars for director (Mr Ian Bryce Yule) 2 Buy now
07 Aug 2013 accounts Annual Accounts 4 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 accounts Annual Accounts 4 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Appointment of secretary (Mr Paul Banning) 1 Buy now
17 Mar 2010 officers Termination of appointment of secretary (Ian Yule) 1 Buy now
25 Jan 2010 accounts Annual Accounts 4 Buy now
24 Jun 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 4 Buy now
06 Jun 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
14 Mar 2008 accounts Annual Accounts 4 Buy now
08 Jun 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
24 May 2007 officers New secretary appointed 1 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
14 Feb 2007 officers Director's particulars changed 1 Buy now
14 Feb 2007 officers Director's particulars changed 1 Buy now
27 Jan 2007 accounts Annual Accounts 4 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
06 Jul 2006 annual-return Return made up to 29/05/06; full list of members 2 Buy now
11 May 2006 officers New director appointed 2 Buy now
10 May 2006 officers Director resigned 1 Buy now
07 Mar 2006 accounts Annual Accounts 4 Buy now
01 Jul 2005 annual-return Return made up to 29/05/05; full list of members 2 Buy now
10 May 2005 accounts Annual Accounts 4 Buy now
23 Feb 2005 annual-return Return made up to 29/05/04; full list of members 2 Buy now
14 Oct 2004 accounts Annual Accounts 3 Buy now
08 Aug 2003 accounts Annual Accounts 12 Buy now
02 Jun 2003 annual-return Return made up to 29/05/03; full list of members 7 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
23 Dec 2002 accounts Annual Accounts 17 Buy now
15 Jul 2002 annual-return Return made up to 29/05/02; full list of members 8 Buy now
03 Oct 2001 accounts Annual Accounts 17 Buy now
14 Aug 2001 annual-return Return made up to 29/05/01; full list of members 8 Buy now
13 Nov 2000 annual-return Return made up to 29/05/00; full list of members; amend 8 Buy now
13 Nov 2000 address Location of register of members 1 Buy now
13 Nov 2000 address Location of debenture register 1 Buy now
02 Nov 2000 accounts Annual Accounts 16 Buy now
31 Oct 2000 officers Director's particulars changed 1 Buy now
31 Oct 2000 officers Director's particulars changed 1 Buy now
30 Aug 2000 annual-return Return made up to 29/05/00; full list of members 7 Buy now
28 Jun 2000 officers New secretary appointed 2 Buy now
26 May 2000 officers Director resigned 1 Buy now
22 May 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
20 Jan 2000 annual-return Return made up to 29/05/99; full list of members; amend 8 Buy now
20 Jan 2000 annual-return Return made up to 29/05/98; full list of members; amend 8 Buy now
20 Jan 2000 annual-return Return made up to 29/05/93; full list of members; amend 8 Buy now
29 Oct 1999 accounts Annual Accounts 19 Buy now
10 Jun 1999 annual-return Return made up to 29/05/99; full list of members 7 Buy now
02 Nov 1998 accounts Annual Accounts 21 Buy now