HYDRAQUIP HOSE & HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Iain Matthew Carpenter as a director on 2025-04-21 |
| 06/01/256 January 2025 | Termination of appointment of Jay Luke Macbain as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Gary Samuel Megarrell as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Tim Arne Ferwerda as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2003-10-20 |
| 09/02/229 February 2022 | Satisfaction of charge 3 in full |
| 09/02/229 February 2022 | Satisfaction of charge 4 in full |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 229608 |
| 10/08/1710 August 2017 | COMPANY NAME CHANGED UNIVERSAL HOSE LIMITED CERTIFICATE ISSUED ON 10/08/17 |
| 18/07/1718 July 2017 | THAT THE EXISTING ISSUED SHARE CAPITAL OF £193,975 DIVIDED INTO 193,975 ORDINARY SHARES OF £1 EACH BE INCREASED WITH THE CREATION OF 35,633 ORDINARY SHARES OF £1 EACH 03/07/2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL WRAY |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR JAY MACBAIN |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MUNRO MACBAIN / 01/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN CORNELIUS ENNIS / 04/08/2015 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WRAY / 04/08/2015 |
| 13/03/1513 March 2015 | INCREASE SHARE CAPITAL. 11/02/2015 |
| 13/03/1513 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 250000 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 05/01/2015 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MUNRO MACBAIN / 01/10/2014 |
| 10/11/1410 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAND |
| 02/12/132 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAND |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAND / 07/11/2012 |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 02/12/102 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD SMITH / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN CORNELIUS ENNIS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MUNRO MACBAIN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAND / 06/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED FINTAN CORNELIUS ENNIS |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: ABABUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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