UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED

Company number 08991548

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
18 Apr 2019	PSC02	Notification of C.F.P. Hydraulic Systems Ltd as a person with significant control on 10 April 2019	(2 pages)
18 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 18 April 2019	(2 pages)
30 Nov 2018	AP03	Appointment of Mr Samuel Warwick Pepper as a secretary on 31 August 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Samuel Warwick Pepper as a director on 31 August 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Richard Green as a director on 31 August 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Joanne Smedley as a director on 31 August 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Lucy Male as a director on 31 August 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Richard Fielding as a director on 31 October 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of David Cutts as a director on 31 August 2018	(1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
19 Apr 2018	CH01	Director's details changed for Dr Lucy Male on 6 April 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for David Cutts on 6 April 2018	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
23 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
27 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)

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