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HYDRECO HYDRAULICS LIMITED

Company number 06624632

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	AP01	Appointment of Mr Hiroshi Yogo as a director on 1 October 2024	View PDF Appointment of Mr Hiroshi Yogo as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Yuya Kimura as a director on 1 October 2024	View PDF Appointment of Mr Yuya Kimura as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Roberto Maddalon as a director on 1 October 2024	View PDF Appointment of Mr Roberto Maddalon as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Ian James Spruce as a director on 1 October 2024	View PDF Termination of appointment of Ian James Spruce as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Mr Richard Michael Sibley as a director on 20 May 2022	View PDF Appointment of Mr Richard Michael Sibley as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Mark Harry Holland as a director on 30 July 2021	View PDF Termination of appointment of Mark Harry Holland as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM02	Termination of appointment of Mark Harry Holland as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Harry Holland as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR04	Satisfaction of charge 066246320009 in full	View PDF Satisfaction of charge 066246320009 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
01 Jul 2020	AP01	Appointment of Mr Ian James Spruce as a director on 1 July 2020	View PDF Appointment of Mr Ian James Spruce as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	TM01	Termination of appointment of Darren Colley as a director on 31 January 2020	View PDF Termination of appointment of Darren Colley as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
06 Aug 2019	MR04	Satisfaction of charge 066246320008 in full	View PDF Satisfaction of charge 066246320008 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	TM01	Termination of appointment of Thomas Burley as a director on 18 October 2018	View PDF Termination of appointment of Thomas Burley as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)

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HYDRECO HYDRAULICS LIMITED

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