HYDRAQUIP HOSE & HYDRAULICS LIMITED

Company number 04937556

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	(3 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
24 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(4 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 20 October 2003 GBP 229,608	(2 pages)
23 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 20 October 2017	(3 pages)
23 Mar 2022	AD01	Registered office address changed from , Swan House 9 Queens Road, Brentwood, Essex, CM14 4HE, England to Watling Street Bridgtown Cannock Staffordshire WS11 8LL on 23 March 2022	(1 page)
23 Mar 2022	PSC02	Notification of Finning Services Limited as a person with significant control on 22 March 2022	(2 pages)
23 Mar 2022	PSC07	Cessation of Fintan Cornelius Ennis as a person with significant control on 22 March 2022	(1 page)
23 Mar 2022	PSC07	Cessation of Duncan Munro Macbain as a person with significant control on 22 March 2022	(1 page)
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2017 GBP 229,608	(4 pages)
23 Mar 2022	AP01	Appointment of Mr Iain Matthew Carpenter as a director on 22 March 2022	(2 pages)
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2015 GBP 193,975	(4 pages)
23 Mar 2022	AP01	Appointment of Mr Mark Stephen Hogg as a director on 22 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Tim Arne Ferwerda as a director on 22 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Fintan Cornelius Ennis as a director on 22 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Duncan Munro Macbain as a director on 22 March 2022	(1 page)
09 Feb 2022	MR04	Satisfaction of charge 3 in full	(1 page)
09 Feb 2022	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Dec 2021	MA	Memorandum and Articles of Association	(42 pages)
24 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)