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Dato Capital United Kingdom

Marshalsea Hydraulics LTD

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Reports

Extended Company Report with Annual Accounts MARSHALSEA HYDRAULICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00246258
Record last updated Thursday, May 2, 2024 4:59:52 PM UTC
Official Address Bifold Group Broadgate Oldham Broadway Business Park Chadderton Greater Manchester Ol99xa Central, Chadderton Central
Postal Code OL99XA
Sector Manufacture of taps and valves

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MARSHALSEA HYDRAULICS LIMITED (United Kingdom) Page visits 2024

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MARSHALSEA HYDRAULICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2020 Appointment of a woman as Secretary 2462... Appointment of a woman as Secretary 2462...
Registry Apr 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2019 Resignation of one Secretary (a woman) 2462... Resignation of one Secretary (a woman) 2462...
Registry Jun 14, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 2, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 27, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Feb 11, 2015 Annual accounts Annual accounts
Registry Jan 14, 2015 Annual return Annual return
Registry Jan 13, 2015 Change of particulars for director Change of particulars for director
Registry Jan 13, 2015 Change of particulars for director 2462... Change of particulars for director 2462...
Registry Jan 13, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jun 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2014 Registration of a charge / charge code 2462... Registration of a charge / charge code 2462...
Registry May 23, 2014 Change of registered office address Change of registered office address
Financials Feb 11, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 23, 2013 Resignation of one Director Resignation of one Director
Registry Dec 23, 2013 Resignation of one Director 2462... Resignation of one Director 2462...
Registry Aug 30, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 15, 2013 Change of particulars for director 2462... Change of particulars for director 2462...
Financials May 29, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Financials May 20, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 14, 2007 Declaration in relation to assistance for the acquisition of shares 2462... Declaration in relation to assistance for the acquisition of shares 2462...
Registry May 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2007 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Feb 2, 2007 Annual return Annual return
Registry Apr 21, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 2006 Memorandum of association Memorandum of association
Registry Apr 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Resignation of a director 2462... Resignation of a director 2462...
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 9, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Registry Feb 9, 2005 Annual return 2462... Annual return 2462...
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Financials Feb 18, 2003 Annual accounts 2462... Annual accounts 2462...
Registry Feb 10, 2003 Annual return Annual return
Registry Feb 6, 2002 Annual return 2462... Annual return 2462...
Financials Jan 18, 2002 Annual accounts Annual accounts
Financials Feb 19, 2001 Annual accounts 2462... Annual accounts 2462...
Registry Feb 12, 2001 Annual return Annual return
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Registry Feb 16, 1998 Annual return 2462... Annual return 2462...
Financials Feb 6, 1998 Annual accounts Annual accounts
Financials Feb 21, 1997 Annual accounts 2462... Annual accounts 2462...
Registry Feb 11, 1997 Annual return Annual return
Registry Sep 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 2462... Director resigned, new director appointed 2462...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 1996 Annual return Annual return
Registry Apr 1, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 1996 Elective resolution Elective resolution
Registry Feb 20, 1996 £ nc 25000/6000000 £ nc 25000/6000000

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