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DR HYDRAULIC SERVICES LTD

Company number 12810715

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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)
04 Nov 2024	AP01	Appointment of Mr Robert Donald Mcfenton as a director on 4 November 2024	View PDF Appointment of Mr Robert Donald Mcfenton as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of Rhys Williams Thomas as a director on 30 July 2024	View PDF Termination of appointment of Rhys Williams Thomas as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Rhys Williams Thomas as a person with significant control on 30 August 2024	View PDF Cessation of Rhys Williams Thomas as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AD01	Registered office address changed from Unit 22 Clarion Court Swansea Enterprise Park Swansea SA6 8RF Wales to Unit 2 Oxwich Court Swansea Enterprise Park Swansea SA6 8RA on 27 May 2024	View PDF Registered office address changed from Unit 22 Clarion Court Swansea Enterprise Park Swansea SA6 8RF Wales to Unit 2 Oxwich Court Swansea Enterprise Park Swansea SA6 8RA on 27 May 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 12 August 2022	View PDF Second filing of Confirmation Statement dated 12 August 2022 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	AP01	Appointment of Mr Jason John Lewis as a director on 1 January 2023	View PDF Appointment of Mr Jason John Lewis as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Paul Edwards as a director on 1 June 2023	View PDF Appointment of Mr Paul Edwards as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Unit 22 Clarion Court Swansea Enterprise Park Swansea SA6 8RF on 9 August 2023	View PDF Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Unit 22 Clarion Court Swansea Enterprise Park Swansea SA6 8RF on 9 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	SH06	Cancellation of shares. Statement of capital on 25 May 2022 GBP 75	View PDF Cancellation of shares. Statement of capital on 25 May 2022 GBP 75 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	CS01	12/08/22 Statement of Capital gbp 75 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023	View PDF 12/08/22 Statement of Capital gbp 75 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	CH01	Director's details changed for Mr Rhys Williams Thomas on 12 August 2022	View PDF Director's details changed for Mr Rhys Williams Thomas on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Mr Darren Edwards on 12 August 2022	View PDF Director's details changed for Mr Darren Edwards on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AD01	Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 12 August 2022	View PDF Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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DR HYDRAULIC SERVICES LTD

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