HYDRAULIC AUTHORITY II LIMITED

Company number 11686208

Date	Type	Description	View / Download
23 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	(3 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 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)
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
22 Nov 2023	PSC05	Change of details for Hydraulic Authority I Limited as a person with significant control on 21 April 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Andrew John Mallows 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)
17 Oct 2023	TM01	Termination of appointment of Adrian John Richards as a director on 27 September 2023	(1 page)
30 Aug 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
12 May 2023	MA	Memorandum and Articles of Association	(9 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2023	MR04	Satisfaction of charge 116862080001 in full	(1 page)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 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)
28 Apr 2023	TM01	Termination of appointment of Andrew Wiechkoske as a director on 21 April 2023	(1 page)
28 Apr 2023	AD01	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 28 April 2023	(1 page)
24 Apr 2023	MR01	Registration of charge 116862080002, created on 21 April 2023	(9 pages)

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