HYDRAQUIP HOSE & HYDRAULICS LIMITED

Company number 04937556

Date	Type	Description	View / Download
05 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
02 Nov 2020	AD01	Registered office address changed from , 11 Queens Road, Brentwood, Essex, CM14 4HE to Watling Street Bridgtown Cannock Staffordshire WS11 8LL on 2 November 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 229,608 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22	(9 pages)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the existing issued share capital of £193,975 divided into 193,975 ordinary shares of £1 each be increased with the creation of 35,633 ordinary shares of £1 each 03/07/2017	(1 page)
19 Apr 2017	TM02	Termination of appointment of Nigel Philip Wray as a secretary on 13 April 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Jay Macbain as a director on 7 February 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
13 Jul 2016	AA	Accounts for a medium company made up to 31 December 2015	(19 pages)
15 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 193,975	(5 pages)
03 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
04 Aug 2015	CH01	Director's details changed for Mr Duncan Munro Macbain on 1 August 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Fintan Cornelius Ennis on 4 August 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mr Nigel Philip Wray on 4 August 2015	(1 page)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22	(4 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital. 11/02/2015	(1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(6 pages)
10 Nov 2014	CH01	Director's details changed for Mr Duncan Munro Macbain on 1 October 2014	(2 pages)