Swansea Hydraulics Ltd was registered on 16 December 1992, it's status at Companies House is "Active". The companies directors are listed as Williams, Michael Richard, Cullen, Jonathan David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Michael Richard | 05 January 2005 | - | 1 |
CULLEN, Jonathan David | 16 December 1992 | 24 May 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 12 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
CH01 - Change of particulars for director | 04 December 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 14 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 12 December 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 12 December 2009 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 01 March 2008 | |
395 - Particulars of a mortgage or charge | 27 February 2008 | |
363s - Annual Return | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 27 January 2002 | |
395 - Particulars of a mortgage or charge | 11 December 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 03 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2000 | |
395 - Particulars of a mortgage or charge | 04 October 2000 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 02 March 2000 | |
AA - Annual Accounts | 22 February 1999 | |
363s - Annual Return | 21 January 1999 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 24 February 1998 | |
AA - Annual Accounts | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
363s - Annual Return | 09 January 1997 | |
395 - Particulars of a mortgage or charge | 18 July 1996 | |
288 - N/A | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
395 - Particulars of a mortgage or charge | 22 May 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 03 January 1996 | |
363s - Annual Return | 22 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 04 October 1994 | |
363s - Annual Return | 16 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1993 | |
395 - Particulars of a mortgage or charge | 25 March 1993 | |
MEM/ARTS - N/A | 25 January 1993 | |
287 - Change in situation or address of Registered Office | 25 January 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 25 January 1993 | |
CERTNM - Change of name certificate | 23 December 1992 | |
NEWINC - New incorporation documents | 16 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 09 February 2012 | Outstanding |
N/A |
All assets debenture | 26 February 2008 | Outstanding |
N/A |
All assets debenture | 07 December 2001 | Outstanding |
N/A |
Guarantee & debenture | 28 September 2000 | Outstanding |
N/A |
Guarantee & debenture | 29 June 2000 | Outstanding |
N/A |
Fixed charge supplemental to a guarantee and debenture dated 17TH may 1996 issued by the company and others | 04 July 1996 | Outstanding |
N/A |
Guarantee & debenture | 17 May 1996 | Outstanding |
N/A |
Mortgage debenture | 18 March 1993 | Fully Satisfied |
N/A |