HYDRAULIC AUTHORITY I LIMITED

Company number 11685895

Date	Type	Description	View / Download
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(179 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
26 Jun 2024	TM01	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 24 June 2024	(1 page)
26 Jun 2024	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 19 June 2024	(2 pages)
26 Jun 2024	AP01	Appointment of Mr Andrew John Mallows as a director on 19 June 2024	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	(11 pages)
17 Oct 2023	TM01	Termination of appointment of Andrew John Mallows as a director on 27 September 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Adrian John Richards as a director on 27 September 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 27 September 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Alexander Samuel Mcnutt as a director on 27 September 2023	(1 page)
30 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(43 pages)
23 May 2023	SH02	Sub-division of shares on 21 April 2023	(11 pages)
12 May 2023	SH08	Change of share class name or designation	(2 pages)
12 May 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2023	MA	Memorandum and Articles of Association	(9 pages)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
28 Apr 2023	PSC02	Notification of Franchise Brands Plc as a person with significant control on 21 April 2023	(2 pages)
28 Apr 2023	PSC07	Cessation of The Pnc Financial Services Group, Inc. as a person with significant control on 21 April 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Andrew John Mallows as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Stephen Glen Hemsley as a director on 21 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Michael Rost as a director on 21 April 2023	(1 page)