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M. F. HYDRAULICS LIMITED

Company number 01689586

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP03	Appointment of Mr Mark Wood as a secretary on 28 September 2023	View PDF Appointment of Mr Mark Wood as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Mark Wood as a director on 28 September 2023	View PDF Appointment of Mr Mark Wood as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Arnaud De Miniac as a director on 28 September 2023	View PDF Appointment of Mr Arnaud De Miniac as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Luca Coccioli as a director on 28 September 2023	View PDF Appointment of Mr Luca Coccioli as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Christopher Phillip Parkes as a director on 28 September 2023	View PDF Termination of appointment of Christopher Phillip Parkes as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Leslie Alan Jenkins as a director on 28 September 2023	View PDF Termination of appointment of Leslie Alan Jenkins as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM02	Termination of appointment of Maxine Dawn Harrison as a secretary on 28 September 2023	View PDF Termination of appointment of Maxine Dawn Harrison as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC02	Notification of Fluiconnecto Uk Ltd as a person with significant control on 28 September 2023	View PDF Notification of Fluiconnecto Uk Ltd as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Central Engineering & Hydraulic Services Limited as a person with significant control on 28 September 2023	View PDF Cessation of Central Engineering & Hydraulic Services Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 174 Bromyard Road Worcester Worcestershire WR2 5EE to Nasmyth Business Centre Patricroft Road Eccles Manchester M30 0SN on 5 October 2023	View PDF Registered office address changed from 174 Bromyard Road Worcester Worcestershire WR2 5EE to Nasmyth Business Centre Patricroft Road Eccles Manchester M30 0SN on 5 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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M. F. HYDRAULICS LIMITED

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