BRANCH HYDRAULIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 08/05/238 May 2023 | Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30 |
| 08/05/238 May 2023 | Appointment of Mr Michael John England as a director on 2023-04-12 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 13/12/2113 December 2021 | Director's details changed for Mr Bryce Rowan Brooks on 2021-10-21 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE ROWAN BROOKS / 17/10/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WAY |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDPOWER SHARED SERVICES LIMITED |
| 08/05/198 May 2019 | CESSATION OF GROUP HES LIMITED AS A PSC |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART DIESEL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD PIMBO ROAD SKELMERSDALE WN8 9RB ENGLAND |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR RUSSELL CASH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
| 12/06/1812 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM DOWCO HOUSE UNIT J INNSWORTH TECHNOLOGY PARK, INNSWORTH, GLOUCESTER GLOUCESTERSHIRE GL3 1DL |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 17/10/1717 October 2017 | CESSATION OF STUART GAVIN DIESEL AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP HES LIMITED |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN READ |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN READ |
| 31/10/1131 October 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES WAY |
| 12/01/1112 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TATLOW / 30/11/2009 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: THE SITE OFFICE UNIT J INNSWORTH TECHNOLOGY PARK INSWORTH LANE GLOUCESTER GLOUCESTERSHIRE GL3 1DL |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: PROSPECT ROAD COWES ISLE OF WIGHT PO31 7AD |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/968 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/06/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/05/959 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | ADOPT MEM AND ARTS 28/08/92 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 04/09/90 |
| 28/05/9128 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 09/05/919 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9117 March 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | NEW SECRETARY APPOINTED |
| 18/09/9018 September 1990 | AUDITOR'S RESIGNATION |
| 29/03/9029 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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