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HYDRALIFT HOLDINGS UK LIMITED

Company number 03121604

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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)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	View PDF Director's details changed for Alastair James Fleming on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	View PDF Director's details changed for Christopher Paul O'neil on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	View PDF Appointment of Alastair James Fleming as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	View PDF Termination of appointment of Steven Valentine as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	View PDF Termination of appointment of Alastair Fleming as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	View PDF Appointment of Alison May Sloan as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	View PDF Director's details changed for Christopher Paul O'neil on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	View PDF Appointment of Alastair James Fleming as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	View PDF Termination of appointment of Christopher O'neil as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	View PDF Termination of appointment of David Keener as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	View PDF Appointment of Christopher Paul O'neil as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM02	Termination of appointment of Michael Stevens as a secretary	View PDF Termination of appointment of Michael Stevens as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2011	AP01	Appointment of David James Keener as a director	View PDF Appointment of David James Keener as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	View PDF Termination of appointment of Thomas Boyle as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1	View PDF Statement of capital on 22 December 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	View PDF Solvency statement dated 17/12/10 - link opens in a new window - 1 page (1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 17/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 17/12/2010 - link opens in a new window - 29 pages (29 pages)
15 Nov 2010	TM01	Termination of appointment of Katherine Leighton as a director	View PDF Termination of appointment of Katherine Leighton as a director - link opens in a new window - 1 page (1 page)

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