HYDRECO HYDRAULICS LIMITED

Company number 06624632

Date	Type	Description	View / Download
23 Aug 2013	AP01	Appointment of Zillah Frances Kenyon Doyle as a director	(3 pages)
23 Aug 2013	TM01	Termination of appointment of Austen Adams as a director	(2 pages)
22 Aug 2013	CERTNM	Company name changed david brown hydraulic systems LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-19	(3 pages)
22 Aug 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
16 Jul 2012	TM01	Termination of appointment of James Mccoll as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Keith Mitchell as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Douglas Hawkins as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Keith Gibson as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(10 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Nov 2011	AP01	Appointment of Mr Alex Stewart as a director	(2 pages)
11 Jul 2011	AP03	Appointment of Mr Mark Harry Holland as a secretary	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Mark Harry Holland as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(7 pages)
05 Jul 2011	TM01	Termination of appointment of Mark Hughes as a director	(1 page)
05 Jul 2011	TM02	Termination of appointment of Mark Hughes as a secretary	(1 page)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
14 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
27 Nov 2009	AD01	Registered office address changed from Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD on 27 November 2009	(2 pages)
04 Sep 2009	288b	Appointment terminated secretary karen tulley	(1 page)