HYDRAULIC AUTHORITY III LIMITED

Company number 11686668

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
22 Nov 2023	PSC05	Change of details for Hydraulic Authority Ii Limited as a person with significant control on 21 April 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Andrew John Mallows 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 Adrian John Richards as a director on 27 September 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023	(1 page)
30 Aug 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
12 May 2023	MA	Memorandum and Articles of Association	(9 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2023	MR04	Satisfaction of charge 116866680001 in full	(1 page)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Stephen Glen Hemsley as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Andrew John Mallows 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 116866680002, created on 21 April 2023	(9 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
21 Jun 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
22 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
31 Jan 2020	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 31 January 2020	(1 page)
17 Jan 2020	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 December 2019	(1 page)