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HYDRAULIC PROJECTS LIMITED

Company number 00786291

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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)
16 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 8,500
01 Jul 2014 AP01 Appointment of Mr Benjamin Alec Willcocks as a director
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 13,000
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 8,500
22 May 2014 SH03 Purchase of own shares.
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised limit to share capital revoked, share purchase contract agreed 23/04/2014
30 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
25 Apr 2014 TM01 Termination of appointment of Lisa Hammond-Marty as a director
25 Apr 2014 TM01 Termination of appointment of Anna Hammond as a director
08 May 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Ms Lisa Hammond-Marty as a director
31 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr James Colin Willcocks as a director
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
14 May 2010 AD01 Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HR on 14 May 2010
31 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Alan Wilson on 1 January 2010
31 Mar 2010 CH01 Director's details changed for Mr Colin Ralph Willcocks on 1 January 2010
31 Mar 2010 CH01 Director's details changed for Elaine Slater on 1 January 2010
31 Mar 2010 CH01 Director's details changed for Anna Hammond on 1 January 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009