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HYDRAQUIP HOSE & HYDRAULICS LIMITED

Company number 04937556

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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)
06 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
18 Mar 2014 AD01 Registered office address changed from , Abacus House 68a North Street, Romford, Essex, RM1 1DA on 18 March 2014
02 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
02 Dec 2013 TM01 Termination of appointment of Paul Hand as a director
14 Nov 2013 TM01 Termination of appointment of Paul Hand as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 MR04 Satisfaction of charge 1 in full
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from , 68a North Street, Romford, Essex, RM1 1DA on 7 November 2012
07 Nov 2012 CH01 Director's details changed for Mr Paul Hand on 7 November 2012
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of Michael Smith as a director
02 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Michael Leonard Smith on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Fintan Cornelius Ennis on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Duncan Munro Macbain on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Paul Hand on 6 November 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 288a Director appointed fintan cornelius ennis
09 Dec 2008 363a Return made up to 20/10/08; full list of members