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AEROQUIP (U.K.) LIMITED

Learn more about AEROQUIP (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, PO14 9ED

AEROQUIP (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00968038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
Form type: TM01
Date: 2016.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.12
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.11.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.04
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04/09/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.09.04
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SOLVENCY STATEMENT DATED 27/08/15
Form type: CAP-SS
Date: 2015.09.04
£2.95
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REDUCE ISSUED CAPITAL 27/08/2015
Form type: RES06
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED MR PHILIPPE DELSAUT
Form type: AP01
Date: 2015.08.24
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
£2.95
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ADOPT ARTICLES 22/05/2014
Form type: RES01
Date: 2014.08.18
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APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
Form type: TM02
Date: 2013.11.26
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/01/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 02/06/2013
Form type: CH01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LB
Form type: AD01
Date: 2012.10.31
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.03
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN YULE
Form type: TM02
Date: 2010.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 06/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYCE YULE / 06/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

PHILIPPE PATRICK ANDRE DELSAUT (dissolve)
Director, VICE PRESIDENT, SENIOR COUNSEL EMEA, 2015.08.18
EATON INDUSTRIES MANUFACTURING GMBH ROUTE DE LA LO , MORGES 1110
SWITZERLAND
IAN BRUCE YULE (dissolve)
Director, ACCOUNTANT, 2006.05.01
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
PAUL BANNING (dissolve)
Secretary, 2010.03.11 - 2013.10.31
ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED
ENGLAND
NICHOLAS GEORGE DUPENOIS (dissolve)
Secretary, LAWYER, 2000.05.02 - 2007.05.24
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
KATHRYN JOY HARTIGAN (dissolve)
Secretary, 1992.10.01 - 1993.10.01
KETTON 467 BIRMINGHAM ROAD BORDESLEY , REDDITCH
B97 6RL, WORCESTERSHIRE
WAYMAN STEWART MORRIS (dissolve)
Secretary, 1993.10.01 - 2000.05.02
SHADOWBROOK, 27 SHADOW BROOKLANE HAMPTON IN ARDEN , SOLIHULL
B92 0DQ, WEST MIDLANDS
IAN BRYCE YULE (dissolve)
Secretary, ACCOUNTANT, 2007.05.24 - 2010.03.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
DARRYL FRANK ALLEN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.01 - 2000.01.31
2808 WESTCHESTER , TOLEDO
FOREIGN, OHIO 43615
USA
NICHOLAS GEORGE DUPENOIS (dissolve)
Director, LAWYER, 1999.09.29 - 2006.11.01
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
JAMES DEWAR PRYDE (dissolve)
Director, 1999.09.29 - 2006.05.01
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
HOWARD MARTIN SELLAND (dissolve)
Director, BUSINESS EXECUTIVE, 1992.10.01 - 2000.01.31
6747 MILL RIDGE ROAD , MAUMEE
43537, OHIO
USA
JAMES MCDERMID WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.01 - 2015.12.07
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA

Companies near to AEROQUIP (U.K.) ltd.

Information about the Private Limited Company AEROQUIP (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data