Based in Peterborough, Hydraulic & Pneumatic Supplies Ltd was founded on 03 February 1997, it has a status of "Active". The companies directors are Mason, Paul Alan, Marshall, Neil William. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Paul Alan | 04 February 1997 | - | 1 |
MARSHALL, Neil William | 04 February 1997 | 01 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 24 September 2019 | |
MR04 - N/A | 18 December 2018 | |
MR04 - N/A | 18 December 2018 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 27 September 2018 | |
CH01 - Change of particulars for director | 26 June 2018 | |
PSC04 - N/A | 12 January 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 08 August 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
AA - Annual Accounts | 16 November 2016 | |
CS01 - N/A | 09 September 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 26 March 2014 | |
SH03 - Return of purchase of own shares | 12 November 2013 | |
AA - Annual Accounts | 15 July 2013 | |
TM02 - Termination of appointment of secretary | 10 July 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
RESOLUTIONS - N/A | 05 July 2013 | |
SH06 - Notice of cancellation of shares | 05 July 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 05 August 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 06 February 2010 | |
CH01 - Change of particulars for director | 06 February 2010 | |
CH01 - Change of particulars for director | 06 February 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 01 May 2009 | |
353 - Register of members | 01 May 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 03 March 2008 | |
353 - Register of members | 01 March 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 17 January 2004 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 30 January 2001 | |
363s - Annual Return | 10 March 2000 | |
395 - Particulars of a mortgage or charge | 07 March 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 23 March 1998 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
225 - Change of Accounting Reference Date | 17 November 1997 | |
287 - Change in situation or address of Registered Office | 13 July 1997 | |
395 - Particulars of a mortgage or charge | 20 March 1997 | |
CERTNM - Change of name certificate | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
NEWINC - New incorporation documents | 03 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 29 February 2000 | Fully Satisfied |
N/A |
Debenture deed | 18 March 1997 | Fully Satisfied |
N/A |