HYDRECO HYDRAULICS LIMITED

Company number 06624632

Date	Type	Description	View / Download
22 Aug 2018	AP01	Appointment of Mr Darren Colley as a director on 22 August 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Philip Duncan Godfrey as a director on 22 August 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
26 Jul 2018	MR01	Registration of charge 066246320009, created on 17 July 2018	(14 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
15 Aug 2017	PSC02	Notification of Hydreco Dbh Holdings Limited as a person with significant control on 19 June 2017	(1 page)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
06 Feb 2017	MR01	Registration of charge 066246320008, created on 6 February 2017	(26 pages)
20 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
05 Aug 2016	MR04	Satisfaction of charge 066246320006 in full	(4 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 21,490,327	(6 pages)
17 Jun 2016	AP01	Appointment of Mr Thomas Burley as a director on 10 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Zillah Frances Kenyon Doyle as a director on 10 June 2016	(1 page)
06 Jun 2016	MR01	Registration of charge 066246320007, created on 3 June 2016	(24 pages)
14 Jan 2016	AP01	Appointment of Mr Philip Duncan Godfrey as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Miss Katie Jane Mccoll as a director on 13 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Shauna Margaret Powell as a director on 13 January 2016	(1 page)
27 Oct 2015	TM01	Termination of appointment of David John Lyes as a director on 11 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Alexander Stewart as a director on 4 September 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)