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ADVANCED HYDRAULICS LTD.

Company number 07121700

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 AP01 Appointment of Mr Edward Oliver Waterhouse as a director on 25 January 2023
25 Jan 2023 TM01 Termination of appointment of David Waterhouse as a director on 25 January 2023
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 PSC07 Cessation of Robin James Attwood as a person with significant control on 30 April 2018
27 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CH01 Director's details changed for Mr David Waterhouse on 16 April 2019
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
16 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share for share exchange 04/12/2018
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Robin James Attwood as a director on 30 May 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
11 Jan 2018 CH01 Director's details changed for Mr Jonathan Bilney on 1 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Robin James Attwood on 1 January 2018
11 Jan 2018 PSC04 Change of details for Mr Robin James Attwood as a person with significant control on 24 August 2017
11 Jan 2018 PSC04 Change of details for Mr Jonathan Bilney as a person with significant control on 29 September 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016