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UNIVERSAL HYDRAULICS (HOLDINGS) LIMITED

Company number 08991548

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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)
25 Nov 2014	AP01	Appointment of David Cutts as a director on 20 October 2014	View PDF Appointment of David Cutts as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Mrs Joanne Smedley as a director on 20 October 2014	View PDF Appointment of Mrs Joanne Smedley as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Dr Lucy Male as a director on 20 October 2014	View PDF Appointment of Dr Lucy Male as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange approved 20/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange approved 20/10/2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AP01	Appointment of Mr Richard Fielding as a director on 8 August 2014	View PDF Appointment of Mr Richard Fielding as a director on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	TM01	Termination of appointment of Michael Neil Cantwell as a director on 8 August 2014	View PDF Termination of appointment of Michael Neil Cantwell as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to C/O Universalhydraulicslimited Carrwood Road Chesterfieldtradingestate Chesterfield Derbyshire S41 9QB on 14 August 2014	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to C/O Universalhydraulicslimited Carrwood Road Chesterfieldtradingestate Chesterfield Derbyshire S41 9QB on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CERTNM	Company name changed hlwkh 560 LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-08-08	View PDF Company name changed hlwkh 560 LIMITED\certificate issued on 12/08/14 RES15 ‐ Change company name resolution on 2014-08-08 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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