Founded in 2002, Hydramec Offshore Hydraulic Systems Ltd have registered office in Great Yarmouth in Norfolk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the organisation are Church, Audrey Lilian, Church, Nicholas James, Church, Peter Albert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCH, Audrey Lilian | 31 January 2002 | 01 August 2013 | 1 |
CHURCH, Nicholas James | 01 January 2003 | 31 December 2010 | 1 |
CHURCH, Peter Albert | 31 January 2002 | 01 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
MR04 - N/A | 14 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 27 September 2016 | |
MR01 - N/A | 26 July 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
AR01 - Annual Return | 11 February 2015 | |
MR04 - N/A | 01 October 2014 | |
MR04 - N/A | 19 September 2014 | |
AA - Annual Accounts | 16 September 2014 | |
MR01 - N/A | 26 August 2014 | |
AR01 - Annual Return | 13 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
MR01 - N/A | 13 August 2013 | |
MR01 - N/A | 07 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
TM01 - Termination of appointment of director | 01 August 2013 | |
TM02 - Termination of appointment of secretary | 01 August 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 15 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 15 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 February 2008 | |
353 - Register of members | 15 February 2008 | |
287 - Change in situation or address of Registered Office | 15 February 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
AA - Annual Accounts | 04 September 2006 | |
363a - Annual Return | 01 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 02 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
363s - Annual Return | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
225 - Change of Accounting Reference Date | 20 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
287 - Change in situation or address of Registered Office | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
NEWINC - New incorporation documents | 31 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 July 2016 | Fully Satisfied |
N/A |
A registered charge | 26 August 2014 | Outstanding |
N/A |
A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
A registered charge | 01 August 2013 | Fully Satisfied |
N/A |