HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED

Company number 07055651

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2018	TM01	Termination of appointment of Thomas Burley as a director on 18 October 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
15 Aug 2017	PSC02	Notification of Hydreco Hydraulics Limited as a person with significant control on 23 October 2016	(1 page)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Aug 2016	MR04	Satisfaction of charge 070556510002 in full	(4 pages)
17 Jun 2016	AP01	Appointment of Mr Thomas Burley as a director on 10 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Ms Katie Jane Mccoll 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)
10 Jun 2016	TM01	Termination of appointment of Shauna Margaret Powell as a director on 13 January 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 13 January 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 13 January 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(8 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Jul 2015	MA	Memorandum and Articles of Association	(31 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 24/06/2015	(4 pages)
30 Jun 2015	MR01	Registration of charge 070556510002, created on 25 June 2015	(70 pages)
30 Jun 2015	MR04	Satisfaction of charge 070556510001 in full	(4 pages)

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