A1 HYDRAULICS (WOLVERHAMPTON) LIMITED


Registered number: 04865919
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Name: A1 HYDRAULICS (WOLVERHAMPTON) LIMITED
A1 HYDRAULICS (WOLVERHAMPTON) LTD
Address: 3 MASON CRESCENT, WOLVERHAMPTON, ENGLAND, WV4 4DT
Incorporation Date: 2003-08-13

Company status: Active


Company Documents

date name form type
2022-08-25 CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES CS01
2022-03-25 REGISTERED OFFICE CHANGED ON 25/03/2022 FROM28 WYNN ROADPENNWOLVERHAMPTONWEST MIDLANDSWV4 4AL AD01
2022-03-25 31/08/21 TOTAL EXEMPTION FULL AA
2022-11-18 31/08/22 TOTAL EXEMPTION FULL AA
2021-08-20 CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES CS01
2020-10-22 31/08/20 TOTAL EXEMPTION FULL AA
2020-08-14 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES CS01
2019-11-10 31/08/19 TOTAL EXEMPTION FULL AA
2019-08-16 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES CS01
2018-12-29 31/08/18 TOTAL EXEMPTION FULL AA
2018-01-09 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES CS01
2017-01-11 APPOINTMENT TERMINATED, SECRETARY ELIZABETH FARLEY TM02
2017-08-13 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES CS01
2017-04-18 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-04-20 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-01 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-14 13/08/15 FULL LIST AR01
2014-08-28 13/08/14 FULL LIST AR01
2014-05-13 31/08/13 TOTAL EXEMPTION FULL AA
2013-08-18 13/08/13 FULL LIST AR01
2013-05-16 31/08/12 TOTAL EXEMPTION FULL AA
2012-05-15 31/08/11 TOTAL EXEMPTION FULL AA
2012-08-18 13/08/12 FULL LIST AR01
2011-05-20 31/08/10 TOTAL EXEMPTION FULL AA
2011-08-19 13/08/11 FULL LIST AR01
2011-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN DERRICK FARLEY / 16/08/2011 CH01
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DEREK FARLEY / 01/04/2010 CH01
2010-04-28 31/08/09 TOTAL EXEMPTION FULL AA
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DERRICK FARLEY / 01/04/2010 CH01
2010-08-15 13/08/10 FULL LIST AR01
2009-06-01 31/08/08 TOTAL EXEMPTION FULL AA
2009-08-18 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-05-13 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-15 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2006-09-18 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-28 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363a
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-24 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2003-09-01 REGISTERED OFFICE CHANGED ON 01/09/03 FROM:UNIT 30 THE OLD WOODYARDHALL DRIVEHAGLEYWORCESTERSHIRE DY9 9LQ 287
2003-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-01 SECRETARY RESIGNED 288b
2003-09-01 NEW DIRECTOR APPOINTED 288a
2003-09-01 NEW DIRECTOR APPOINTED 288a
2003-09-01 DIRECTOR RESIGNED 288b
2003-09-01 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 07:01:48