Hydraulic & Engineering Services Ltd was established in 1991. We don't know the number of employees at this company. This business has 5 directors listed as Matthews, Stephen Michael, Bute, Andrew Peter, Matthews, Collette Patricia, Pullen, Sheila, Collins, Melvin John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTE, Andrew Peter | 17 January 2005 | - | 1 |
| COLLINS, Melvin John | N/A | 31 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Stephen Michael | 30 July 2005 | - | 1 |
| MATTHEWS, Collette Patricia | N/A | 30 March 2000 | 1 |
| PULLEN, Sheila | 30 March 2000 | 29 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 06 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| MR01 - N/A | 24 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 25 January 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| SH03 - Return of purchase of own shares | 11 May 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 287 - Change in situation or address of Registered Office | 25 June 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 123 - Notice of increase in nominal capital | 13 April 2000 | |
| RESOLUTIONS - N/A | 10 April 2000 | |
| RESOLUTIONS - N/A | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 288 - N/A | 05 October 1992 | |
| 363b - Annual Return | 05 October 1992 | |
| 395 - Particulars of a mortgage or charge | 24 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1992 | |
| 288 - N/A | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| 287 - Change in situation or address of Registered Office | 31 July 1991 | |
| NEWINC - New incorporation documents | 25 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2013 | Outstanding |
N/A |
| A registered charge | 01 May 2013 | Outstanding |
N/A |
| Fixed and floating charge | 16 March 1992 | Outstanding |
N/A |
