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HYDRAULIC SOLUTIONS LIMITED

Company number 03133686

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Company Results (links open in a new window)
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)
14 Oct 2019 AP01 Appointment of Mr Andrew Williams as a director on 30 September 2019
14 Oct 2019 TM02 Termination of appointment of Alison Claire Cowpe as a secretary on 30 September 2019
05 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
21 May 2018 AA Total exemption full accounts made up to 31 January 2018
16 Mar 2018 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to Unit 11 Liongate Enterprise Park 80 Morden Road Mitchem Surrey CR4 4NY on 16 March 2018
13 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Jan 2018 PSC01 Notification of Tracey Newman as a person with significant control on 30 January 2018
30 Jan 2018 PSC04 Change of details for Mr David Christopher Ian Cowpe as a person with significant control on 30 January 2018
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Jun 2016 CH01 Director's details changed for Tracey Newman on 26 May 2016
16 May 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 26,865
15 Feb 2016 CH03 Secretary's details changed for Mrs Alison Claire Horrocks on 15 February 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 26,865
19 May 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 20,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders