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PRECISION HYDRAULIC CYLINDERS (UK) LIMITED

Company number 04304337

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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)
19 Oct 2020 CH01 Director's details changed for Christopher Scott Barclay on 1 January 2020
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
17 Oct 2019 CH01 Director's details changed for Christopher Scott Barclay on 14 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Travis James Almandinger on 14 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 TM01 Termination of appointment of John Hague as a director on 5 August 2019
17 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 17 January 2019
06 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
12 Nov 2018 AP03 Appointment of Shonna Lea Koch as a secretary on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Travis James Almandinger as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Shonna Lea Koch as a director on 5 November 2018
29 Oct 2018 AP01 Appointment of Mr John Hague as a director on 23 October 2018
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
29 Oct 2018 PSC02 Notification of Leggett & Platt, Incorporated as a person with significant control on 1 February 2018
24 Oct 2018 PSC08 Notification of a person with significant control statement
24 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 24 October 2018
10 Oct 2018 TM01 Termination of appointment of Gordon Macdonald as a director on 28 September 2018
10 Oct 2018 TM02 Termination of appointment of Gordon Macdonald as a secretary on 28 September 2018
22 Aug 2018 AA Full accounts made up to 31 January 2018
27 Jul 2018 AD02 Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Second Floor, 77 Kingsway London WC2B 6SR
26 Jul 2018 AD03 Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
01 Feb 2018 MR04 Satisfaction of charge 043043370004 in full
01 Feb 2018 MR04 Satisfaction of charge 3 in full
01 Feb 2018 MR04 Satisfaction of charge 2 in full
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association