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E&P HYDRAULICS UK LIMITED

Company number 07471546

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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)
27 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 26 September 2024
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
10 Oct 2022 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 30 Finsbury Square London EC2A 1AG on 10 October 2022
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-27
10 Oct 2022 LIQ01 Declaration of solvency
24 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
21 Jan 2022 PSC02 Notification of Al-Ko Kober Limited as a person with significant control on 3 December 2021
21 Jan 2022 PSC07 Cessation of Od Holdings Limited as a person with significant control on 3 December 2021
06 Dec 2021 AP01 Appointment of Mr Peter John Eustace as a director on 3 December 2021
06 Dec 2021 AP01 Appointment of Mr Harald Hiller as a director on 3 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
19 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Dec 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CH01 Director's details changed for Oliver James Drinkwater on 16 September 2016