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LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

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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)
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
07 Jun 2021 CS01 Confirmation statement made on 6 January 2021 with updates
19 Feb 2021 PSC02 Notification of Vodaphone Enterprise U.K. as a person with significant control on 6 April 2016
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
09 Apr 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
09 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
28 Feb 2019 TM01 Termination of appointment of Neil Colin Smith as a director on 25 October 2018
28 Feb 2019 AP01 Appointment of Mr Gregory Mook as a director on 20 February 2019
28 Feb 2019 AP01 Appointment of Neil Andrew Wright as a director on 26 October 2018
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
11 Jan 2019 TM01 Termination of appointment of Matthew Egan as a director on 28 September 2018
06 Sep 2018 AP01 Appointment of Matthew Egan as a director on 1 July 2018
15 May 2018 TM01 Termination of appointment of Tarek Sayed as a director on 1 May 2018
07 Mar 2018 AP01 Appointment of Alexander Henricus Lentink as a director on 1 March 2018
05 Feb 2018 TM01 Termination of appointment of Andrew George Fraser May as a director on 1 January 2018