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SYSTEM HYDRAULICS LIMITED

Company number 03136864

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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)
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 PSC04 Change of details for Mr Alberto Gonzalez as a person with significant control on 18 January 2019
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 PSC07 Cessation of Joseph Richard Losh as a person with significant control on 18 January 2019
27 Aug 2019 SH02 Statement of capital on 18 January 2019
  • GBP 100,100
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 PSC04 Change of details for Mr Alberto Gonzalez as a person with significant control on 26 January 2017
05 Feb 2018 PSC04 Change of details for Mr Joseph Richard Losh as a person with significant control on 12 December 2016
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
20 Dec 2017 PSC01 Notification of Alberto Gonzalez as a person with significant control on 26 January 2017
20 Dec 2017 PSC04 Change of details for Mr Mark Andrew Forster as a person with significant control on 26 January 2017
21 Jun 2017 MR04 Satisfaction of charge 031368640002 in full
21 Jun 2017 MR04 Satisfaction of charge 1 in full
10 Apr 2017 MR01 Registration of charge 031368640004, created on 31 March 2017
17 Mar 2017 MR01 Registration of charge 031368640003, created on 14 March 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 141,300
14 Dec 2015 CH03 Secretary's details changed for Alberto Gonzalez on 30 October 2015
14 Dec 2015 CH01 Director's details changed for Alberto Gonzalez on 30 October 2015
23 Jun 2015 TM01 Termination of appointment of Simon Ward Perryman as a director on 19 May 2015
08 Apr 2015 MR01 Registration of charge 031368640002, created on 7 April 2015