HYDRAQUIP HOSE & HYDRAULICS LIMITED filing history - Find and update company information

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HYDRAQUIP HOSE & HYDRAULICS LIMITED

Company number 04937556

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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)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 20 October 2003 GBP 229,608	View PDF Statement of capital following an allotment of shares on 20 October 2003 GBP 229,608 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 20 October 2017	View PDF Second filing of Confirmation Statement dated 20 October 2017 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AD01	Registered office address changed from , Swan House 9 Queens Road, Brentwood, Essex, CM14 4HE, England to Watling Street Bridgtown Cannock Staffordshire WS11 8LL on 23 March 2022	View PDF Registered office address changed from , Swan House 9 Queens Road, Brentwood, Essex, CM14 4HE, England to Watling Street Bridgtown Cannock Staffordshire WS11 8LL on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC02	Notification of Finning Services Limited as a person with significant control on 22 March 2022	View PDF Notification of Finning Services Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Fintan Cornelius Ennis as a person with significant control on 22 March 2022	View PDF Cessation of Fintan Cornelius Ennis as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC07	Cessation of Duncan Munro Macbain as a person with significant control on 22 March 2022	View PDF Cessation of Duncan Munro Macbain as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2017 GBP 229,608	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2017 GBP 229,608 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AP01	Appointment of Mr Iain Matthew Carpenter as a director on 22 March 2022	View PDF Appointment of Mr Iain Matthew Carpenter as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2015 GBP 193,975	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2015 GBP 193,975 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AP01	Appointment of Mr Mark Stephen Hogg as a director on 22 March 2022	View PDF Appointment of Mr Mark Stephen Hogg as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Tim Arne Ferwerda as a director on 22 March 2022	View PDF Appointment of Mr Tim Arne Ferwerda as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Fintan Cornelius Ennis as a director on 22 March 2022	View PDF Termination of appointment of Fintan Cornelius Ennis as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Duncan Munro Macbain as a director on 22 March 2022	View PDF Termination of appointment of Duncan Munro Macbain as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	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)
09 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
09 Dec 2020	AP01	Appointment of Mr Jeffrey Coulson as a director on 1 December 2020	View PDF Appointment of Mr Jeffrey Coulson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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