GLOBAL HYDRAULIC SERVICES LIMITED

Company number 02400813

Date	Type	Description	View / Download
10 Feb 2021	AP01	Appointment of Mr Timothy Ronald Harper as a director on 10 March 2020	(2 pages)
10 Jul 2020	MR01	Registration of charge 024008130005, created on 30 June 2020	(5 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
29 Jun 2020	MR04	Satisfaction of charge 024008130004 in full	(1 page)
17 Jun 2020	MR01	Registration of charge 024008130004, created on 2 June 2020	(8 pages)
16 Jun 2020	MR01	Registration of charge 024008130003, created on 2 June 2020	(8 pages)
22 May 2020	MR04	Satisfaction of charge 024008130002 in full	(1 page)
06 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
19 Mar 2020	AP01	Appointment of Mr Christopher Frank Ford as a director on 9 March 2020	(2 pages)
19 Mar 2020	TM02	Termination of appointment of Timothy Ronald Harper as a secretary on 9 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of John Derek Drury as a director on 9 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Timothy Ronald Harper as a director on 9 March 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr Richard James Davies as a director on 9 March 2020	(2 pages)
19 Mar 2020	PSC02	Notification of R&G Fluid Power Group Limited as a person with significant control on 9 March 2020	(2 pages)
19 Mar 2020	PSC07	Cessation of John Derek Drury as a person with significant control on 9 March 2020	(1 page)
19 Mar 2020	PSC07	Cessation of Timothy Ronald Harper as a person with significant control on 9 March 2020	(1 page)
19 Mar 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from Unit 3 Estate Road No 5 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 19 March 2020	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(6 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 05/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 400	(4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 400	(4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 400	(4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 400	(4 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL

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