Having been setup in 1974, H + L Hydraulic Ltd have registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Moody, Nicholas, Nightingale, Francis Robert, Maier, Juergen, Schmid, Gerhard, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAIER, Juergen | 15 October 1997 | 28 September 2005 | 1 |
SCHMID, Gerhard, Dr | N/A | 15 October 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOODY, Nicholas | 21 April 2000 | 28 September 2005 | 1 |
NIGHTINGALE, Francis Robert | N/A | 21 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 13 September 2016 | |
TM01 - Termination of appointment of director | 13 September 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 03 September 2014 | |
CH03 - Change of particulars for secretary | 03 September 2014 | |
CH01 - Change of particulars for director | 03 September 2014 | |
CH01 - Change of particulars for director | 03 September 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 16 September 2010 | |
AA - Annual Accounts | 19 February 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 11 December 2007 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
363a - Annual Return | 16 January 2006 | |
353 - Register of members | 15 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
287 - Change in situation or address of Registered Office | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
AA - Annual Accounts | 12 May 2005 | |
225 - Change of Accounting Reference Date | 26 November 2004 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 02 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
363s - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 27 August 1999 | |
CERTNM - Change of name certificate | 14 December 1998 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 23 October 1997 | |
287 - Change in situation or address of Registered Office | 03 July 1997 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 27 August 1996 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 26 October 1995 | |
395 - Particulars of a mortgage or charge | 30 June 1995 | |
395 - Particulars of a mortgage or charge | 30 June 1995 | |
363s - Annual Return | 30 October 1994 | |
AA - Annual Accounts | 30 October 1994 | |
RESOLUTIONS - N/A | 15 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
123 - Notice of increase in nominal capital | 15 February 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 31 October 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363s - Annual Return | 28 October 1992 | |
RESOLUTIONS - N/A | 13 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
123 - Notice of increase in nominal capital | 13 October 1992 | |
RESOLUTIONS - N/A | 23 December 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 1991 | |
123 - Notice of increase in nominal capital | 23 December 1991 | |
AA - Annual Accounts | 30 October 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
363b - Annual Return | 15 October 1991 | |
RESOLUTIONS - N/A | 13 November 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 1990 | |
123 - Notice of increase in nominal capital | 13 November 1990 | |
AA - Annual Accounts | 30 October 1990 | |
363 - Annual Return | 30 October 1990 | |
AA - Annual Accounts | 02 October 1989 | |
363 - Annual Return | 02 October 1989 | |
288 - N/A | 08 December 1988 | |
AA - Annual Accounts | 14 October 1988 | |
363 - Annual Return | 14 October 1988 | |
363 - Annual Return | 08 February 1988 | |
288 - N/A | 12 January 1988 | |
288 - N/A | 12 January 1988 | |
288 - N/A | 12 January 1988 | |
AA - Annual Accounts | 12 January 1988 | |
363 - Annual Return | 27 April 1987 | |
AA - Annual Accounts | 25 October 1986 | |
CERTNM - Change of name certificate | 06 March 1974 | |
NEWINC - New incorporation documents | 19 February 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 June 1995 | Outstanding |
N/A |
Legal mortgage | 16 June 1995 | Outstanding |
N/A |