HYDRAULIC AUTHORITY I LIMITED

Company number 11685895

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	(11 pages)
17 Oct 2023	TM01	Termination of appointment of Andrew John Mallows as a director on 27 September 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Adrian John Richards as a director on 27 September 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 27 September 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023	(1 page)
30 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(43 pages)
23 May 2023	SH02	Sub-division of shares on 21 April 2023	(11 pages)
12 May 2023	SH08	Change of share class name or designation	(2 pages)
12 May 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2023	MA	Memorandum and Articles of Association	(9 pages)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
28 Apr 2023	PSC02	Notification of Franchise Brands Plc as a person with significant control on 21 April 2023	(2 pages)
28 Apr 2023	PSC07	Cessation of The Pnc Financial Services Group, Inc. as a person with significant control on 21 April 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Andrew John Mallows as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Stephen Glen Hemsley as a director on 21 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Michael Rost as a director on 21 April 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Andrew Wiechkoske as a director on 21 April 2023	(1 page)
28 Apr 2023	AD01	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023	(1 page)
24 Apr 2023	MR01	Registration of charge 116858950001, created on 21 April 2023	(9 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
12 Oct 2022	PSC05	Change of details for The Pnc Financial Services Group, Inc. as a person with significant control on 21 October 2019	(2 pages)
12 Oct 2022	PSC07	Cessation of Prudential Public Limited Company as a person with significant control on 21 October 2019	(1 page)
21 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	(40 pages)