BRANCH HYDRAULIC SYSTEMS LIMITED


Registered number: 01259069
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Name: BRANCH HYDRAULIC SYSTEMS LIMITED
BRANCH HYDRAULIC SYSTEMS LTD
Address: BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, ENGLAND, SK9 1DP
Incorporation Date: 1976-05-18

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2018-11-12 DIRECTOR APPOINTED MR RUSSELL CASH AP01
2018-06-12 CURREXT FROM 30/06/2018 TO 31/12/2018 AA01
2018-05-10 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-10-11 APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON TM01
2018-12-21 REGISTERED OFFICE CHANGED ON 21/12/2018 FROMPIMBO ROAD PIMBO ROADSKELMERSDALEWN8 9RBENGLAND AD01
2017-10-17 DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS AP01
2017-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-10-17 DIRECTOR APPOINTED MR SEAN MARK FENNON AP01
2017-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-10-19 REGISTERED OFFICE CHANGED ON 19/10/2017 FROMDOWCO HOUSE UNIT JINNSWORTH TECHNOLOGY PARK,INNSWORTH, GLOUCESTERGLOUCESTERSHIREGL3 1DL AD01
2017-10-17 CESSATION OF STUART GAVIN DIESEL AS A PSC PSC07
2017-12-11 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-10-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP HES LIMITED PSC02
2016-12-23 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-07 30/11/15 FULL LIST AR01
2015-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2014-12-04 30/11/14 FULL LIST AR01
2014-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2013-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-12-23 30/11/13 FULL LIST AR01
2012-12-17 30/11/12 FULL LIST AR01
2012-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-10-31 APPOINTMENT TERMINATED, DIRECTOR BRIAN READ TM01
2011-01-12 30/11/10 FULL LIST AR01
2011-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-10-31 SECRETARY APPOINTED MR CHRISTOPHER JAMES WAY AP03
2011-12-01 30/11/11 FULL LIST AR01
2011-10-31 APPOINTMENT TERMINATED, SECRETARY BRIAN READ TM02
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEX TATLOW / 30/11/2009 CH01
2010-01-18 30/11/09 FULL LIST AR01
2010-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2009-12-21 30/06/09 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2007-12-14 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-01-10 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-02-10 DIRECTOR RESIGNED 288b
2006-12-05 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-01-19 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2003-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-10-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-10 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-12-11 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-21 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 NEW DIRECTOR APPOINTED 288a
2002-02-27 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-26 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS 363s
2001-03-07 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-05-04 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-01-10 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS 363s
1999-08-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-08-06 DIRECTOR RESIGNED 288b

Last update: 2019-02-11 13:29:17