Claverham Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FAIREY HYDRAULICS LIMITED
F H LIMITED
Company type Private Limited Company Company Number 00839154 Record last updated Thursday, October 20, 2022 11:02:57 PM UTC
Visits Searches Document Type Publication date Download link Registry Sep 29, 2014 Notification of single alternative inspection location Registry Sep 5, 2014 Change of registered office address Financials Sep 5, 2014 Annual accounts Registry Sep 3, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Sep 3, 2014 Ordinary resolution in members' voluntary liquidation Registry Sep 3, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Notices Sep 2, 2014 Resolutions for winding-up Registry Aug 29, 2014 Appointment of a man as Director Registry Aug 29, 2014 Annual return Registry Aug 28, 2014 Appointment of a person as Director Registry Aug 28, 2014 Appointment of a man as Director Registry Aug 28, 2014 Resignation of one Director Registry Aug 28, 2014 Resignation of one Director 8391... Registry Aug 28, 2014 Appointment of a woman as Director Registry Aug 28, 2014 Resignation of one Director Registry Jul 15, 2014 Three appointments: 3 men Registry May 7, 2014 Annual return Registry May 7, 2014 Resignation of one Director Registry Apr 6, 2014 Resignation of one Executive and one Director (a man) Financials Sep 16, 2013 Annual accounts Financials Sep 16, 2013 Annual accounts 3384... Registry Jul 1, 2013 Annual return Registry Jun 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 28, 2013 Statement of capital Registry Jun 28, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 28, 2013 Statement of capital Registry Jun 28, 2013 Solvency statement Registry Jun 28, 2013 Section 175 comp act 06 08 Registry Jun 28, 2013 Solvency statement Registry Jun 28, 2013 Reduce issued capital 09 Registry Jun 10, 2013 Return of allotment of shares Registry Jun 10, 2013 Alteration to memorandum and articles Registry Jun 10, 2013 Return of allotment of shares Registry Jun 10, 2013 Return of allotment of shares 8391... Registry Jun 10, 2013 Alteration to memorandum and articles Registry May 31, 2013 Annual return Registry Feb 26, 2013 Appointment of a man as Director Registry Feb 26, 2013 Appointment of a man as Director 8391... Registry Feb 25, 2013 Resignation of one Director Registry Feb 25, 2013 Resignation of one Director 8391... Registry Feb 19, 2013 Appointment of a man as Business Executive and Director Registry Feb 19, 2013 Resignation of one President, Actuation Systems and one Director (a man) Registry Sep 14, 2012 Appointment of a man as Director Registry Sep 14, 2012 Appointment of a man as Director 8391... Registry Sep 13, 2012 Resignation of one Director Registry Sep 13, 2012 Resignation of one Director 8391... Registry Sep 5, 2012 Resignation of one Business Executive and one Director (a man) Financials Sep 4, 2012 Annual accounts Financials Sep 4, 2012 Annual accounts 8391... Registry Aug 9, 2012 Appointment of a man as President, Actuation Systems and Director Registry Jul 18, 2012 Annual return Registry Jun 14, 2012 Annual return 8391... Financials Dec 9, 2011 Annual accounts Financials Dec 9, 2011 Annual accounts 8391... Registry Jun 13, 2011 Annual return Registry Apr 27, 2011 Annual return 8391... Registry Dec 14, 2010 Resignation of one Director Registry Dec 14, 2010 Appointment of a man as Director Registry Dec 14, 2010 Resignation of one Director Registry Dec 14, 2010 Appointment of a man as Director Registry Nov 8, 2010 Appointment of a man as Business Executive and Director Registry Nov 8, 2010 Resignation of one Executive and one Director (a man) Financials Sep 3, 2010 Annual accounts Financials Sep 3, 2010 Annual accounts 8391... Registry Jul 1, 2010 Annual return Registry Jul 1, 2010 Notification of single alternative inspection location Registry Jul 1, 2010 Change of particulars for corporate secretary Registry May 17, 2010 Annual return Registry May 14, 2010 Change of particulars for director Registry May 14, 2010 Change of particulars for director 8391... Registry May 14, 2010 Change of particulars for director Registry May 14, 2010 Change of particulars for corporate secretary Financials Feb 26, 2010 Annual accounts Financials Feb 26, 2010 Annual accounts 8391... Registry Jun 29, 2009 Annual return Registry Jun 24, 2009 Resignation of a secretary Registry Jun 24, 2009 Resignation of a secretary 8391... Registry Jun 23, 2009 Appointment of a man as Secretary Registry Jun 23, 2009 Appointment of a man as Secretary 8391... Registry Jun 20, 2009 Change of name certificate Registry Jun 20, 2009 Change of name certificate 8391... Registry Jun 16, 2009 Appointment of a person as Secretary Registry Jun 16, 2009 Resignation of one Director (a man) and one Secretary (a man) Registry May 26, 2009 Annual return Registry Apr 28, 2009 Appointment of a man as Secretary Registry Apr 28, 2009 Appointment of a man as Secretary 8391... Registry Apr 24, 2009 Resignation of a secretary Registry Apr 24, 2009 Resignation of a secretary 8391... Financials Apr 23, 2009 Annual accounts Registry Apr 20, 2009 Appointment of a man as Secretary and Director Registry Apr 17, 2009 Resignation of one Director (a man) and one Secretary (a man) Registry Oct 2, 2008 Resignation of a director Registry Oct 2, 2008 Resignation of a director 8391... Financials Oct 1, 2008 Annual accounts Registry Aug 31, 2008 Resignation of one Executive and one Director (a man) Registry Jul 8, 2008 Annual return Registry Jul 7, 2008 Resignation of a director Registry May 8, 2008 Annual return Registry May 7, 2008 Resignation of a director Registry Mar 17, 2008 Appointment of a man as Secretary