HYDRAULICS AND TRANSMISSIONS LIMITED

Company number 06110656

Date	Type	Description	View / Download
24 Aug 2021	BONA	Bona Vacantia disclaimer	(1 page)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2019	DS01	Application to strike the company off the register	(5 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2018	SH19	Statement of capital on 31 December 2018 GBP 1	(3 pages)
28 Dec 2018	SH20	Statement by Directors	(2 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2018	AD01	Registered office address changed from Pimbo Road Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
21 Jul 2017	PSC07	Cessation of Ian Paul Teece as a person with significant control on 20 January 2017	(1 page)
21 Jul 2017	PSC07	Cessation of Richard John Salisbury as a person with significant control on 20 January 2017	(1 page)
21 Jul 2017	PSC02	Notification of Pmc Fluidpower Group Limited as a person with significant control on 20 January 2017	(1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(8 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That grant thornton uk LLP be appointed as the companies auditors to hold office from the conclusion of the meeting to the end of the next period for appointing auditors under section 485(2)of the companies act 2006, at a renumeration to be determined by the directors. 21/01/2017	(39 pages)
27 Jan 2017	AP01	Appointment of Mr Nicholas Fossey as a director on 21 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from No 8 Lingen Road Ludlow Business Park Ludlow Shropshire SY8 1XD to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 26 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Sean Mark Fennon as a director on 21 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 21 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Karen Jane Teece as a director on 21 January 2017	(1 page)

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