EDBRO HYDRAULICS LIMITED

Company number 00283933

Date	Type	Description	View / Download
09 Jul 2021	MR01	Registration of charge 002839330008, created on 9 July 2021	(61 pages)
07 Jul 2021	MR01	Registration of charge 002839330007, created on 6 July 2021	(29 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16	(3 pages)
28 May 2021	TM01	Termination of appointment of Frank Markus Uhlmann as a director on 12 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Joachim Karl Wilhelm Duerr as a director on 12 May 2021	(1 page)
18 May 2021	MR01	Registration of charge 002839330006, created on 12 May 2021	(31 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 22,763,482.62 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2021	(4 pages)
05 Feb 2021	TM02	Termination of appointment of Paul William Smalley as a secretary on 1 February 2021	(1 page)
05 Feb 2021	AP03	Appointment of Mr Antony Peter Jones as a secretary on 1 February 2021	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Joachim Karl Wilhelm Durr on 28 February 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Neil Geldard Williams as a director on 30 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Joachim Karl Wilhelm Durr as a director on 30 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Neil Geldard Williams as a director on 30 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Frank Markus Uhlmann as a director on 30 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Lars Brorsen as a director on 30 January 2020	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(3 pages)
13 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Dec 2018	TM02	Termination of appointment of Thilo Boeltink as a secretary on 11 December 2018	(1 page)
16 Oct 2018	AP03	Appointment of Mr Paul William Smalley as a secretary on 16 October 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Oct 2017	TM01	Termination of appointment of Doug Mcildowie as a director on 2 October 2017	(1 page)