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HYDRAULIC UK HOLDINGS LTD

Company number 15287323

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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)
15 Jan 2025	AP01	Appointment of Mr Daniel Lawrence as a director on 9 January 2025	View PDF Appointment of Mr Daniel Lawrence as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of John Sauer as a director on 9 January 2025	View PDF Termination of appointment of John Sauer as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Mr John Sauer as a director on 1 December 2024	View PDF Appointment of Mr John Sauer as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Aaron Sztuk as a director on 1 December 2024	View PDF Appointment of Mr Aaron Sztuk as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	TM01	Termination of appointment of Mark Edward Shanahan as a director on 1 December 2024	View PDF Termination of appointment of Mark Edward Shanahan as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Peter James Ryan as a director on 1 December 2024	View PDF Termination of appointment of Peter James Ryan as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Jaime Manson Easley as a director on 1 December 2024	View PDF Termination of appointment of Jaime Manson Easley as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 1,006.00	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 1,006.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 1,008	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 1,008 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CH01	Director's details changed for Peter James Ryan on 1 May 2024	View PDF Director's details changed for Peter James Ryan on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC04	Change of details for John Grayken as a person with significant control on 15 November 2023	View PDF Change of details for John Grayken as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for John Grayken as a person with significant control on 15 November 2023	View PDF Change of details for John Grayken as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-15 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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