Having been setup in 1995, Hydraulic & Offshore Supplies Ltd has its registered office in Tyne & Wear, it's status in the Companies House registry is set to "Active". 11-20 people are employed by Hydraulic & Offshore Supplies Ltd. This organisation is VAT Registered. There are 6 directors listed as Wills, Joanne Elizabeth, Fenwick, Don, Taylor, Paul, Wills, Joanne Elizabeth, Joyce, John, Wills, Derek Alan for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENWICK, Don | 06 April 2012 | - | 1 |
TAYLOR, Paul | 06 April 2016 | - | 1 |
WILLS, Joanne Elizabeth | 21 January 2010 | - | 1 |
JOYCE, John | 06 April 2012 | 14 April 2017 | 1 |
WILLS, Derek Alan | 03 February 1995 | 28 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLS, Joanne Elizabeth | 02 April 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
TM01 - Termination of appointment of director | 18 April 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AP01 - Appointment of director | 06 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
CH01 - Change of particulars for director | 06 April 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 27 February 2014 | |
MR04 - N/A | 18 February 2014 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 28 February 2013 | |
RESOLUTIONS - N/A | 28 May 2012 | |
MEM/ARTS - N/A | 28 May 2012 | |
CC04 - Statement of companies objects | 28 May 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AP01 - Appointment of director | 09 February 2010 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
363s - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 05 November 2004 | |
RESOLUTIONS - N/A | 03 June 2004 | |
123 - Notice of increase in nominal capital | 03 June 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 19 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 28 May 1997 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 15 November 1996 | |
225 - Change of Accounting Reference Date | 15 November 1996 | |
363s - Annual Return | 19 February 1996 | |
CERTNM - Change of name certificate | 21 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1995 | |
395 - Particulars of a mortgage or charge | 01 March 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 22 February 1995 | |
287 - Change in situation or address of Registered Office | 22 February 1995 | |
NEWINC - New incorporation documents | 31 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 23 February 1995 | Fully Satisfied |
N/A |