GLOBAL HYDRAULIC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Mark Williams as a director on 2025-07-15 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 20/06/2520 June 2025 New | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 24/07/2424 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/07/2327 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 15/05/2315 May 2023 | Certificate of change of name |
| 15/05/2315 May 2023 | Change of name notice |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of John Morrison as a secretary on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024008130005 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 29/06/2029 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024008130004 |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024008130004 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024008130003 |
| 22/05/2022 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024008130002 |
| 06/04/206 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARPER |
| 19/03/2019 March 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 19/03/2019 March 2020 | CESSATION OF TIMOTHY RONALD HARPER AS A PSC |
| 19/03/2019 March 2020 | CESSATION OF JOHN DEREK DRURY AS A PSC |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM UNIT 3 ESTATE ROAD NO 5 SOUTH HUMBERSIDE IND ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&G FLUID POWER GROUP LIMITED |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARPER |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 02/11/182 November 2018 | ADOPT ARTICLES 05/07/2018 |
| 25/10/1825 October 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 400 |
| 25/10/1825 October 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 400 |
| 25/10/1825 October 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 400 |
| 25/10/1825 October 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 400 |
| 23/10/1823 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 15/11/1715 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | 04/07/15 NO CHANGES |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024008130002 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HARPER / 01/05/2009 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HARPER / 01/05/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 1 CHARLTON STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 5SQ |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NC INC ALREADY ADJUSTED 13/12/99 |
| 21/12/9921 December 1999 | £ NC 200/1000 13/12/9 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: UNIT 6B ESTATE ROAD NO 6 PYEWIPE INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG |
| 18/07/9618 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: UNIT 71, ESTATE ROAD NO 6, PYEWIPE INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE DN31 2TG |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 6 WARNEFORD ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7QL |
| 21/08/8921 August 1989 | NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 6 WARNFORD ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7QL |
| 21/08/8921 August 1989 | SECRETARY RESIGNED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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