Founded in 1985, Sun Hydraulics Ltd have registered office in London. Sun Hydraulics Ltd has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVEREAUX, Robert James | N/A | 13 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 September 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 14 November 2017 | |
| PSC02 - N/A | 14 November 2017 | |
| PSC09 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AUD - Auditor's letter of resignation | 18 May 2016 | |
| AUD - Auditor's letter of resignation | 29 April 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| RESOLUTIONS - N/A | 15 September 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| AUD - Auditor's letter of resignation | 01 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363a - Annual Return | 10 December 2004 | |
| 353 - Register of members | 31 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 March 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 353 - Register of members | 03 August 2001 | |
| 325 - Location of register of directors' interests in shares etc | 03 August 2001 | |
| 287 - Change in situation or address of Registered Office | 03 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| AUD - Auditor's letter of resignation | 23 June 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| 287 - Change in situation or address of Registered Office | 25 June 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 395 - Particulars of a mortgage or charge | 29 September 1993 | |
| 288 - N/A | 20 May 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| 363b - Annual Return | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 01 November 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| MEM/ARTS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1991 | |
| 123 - Notice of increase in nominal capital | 15 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1991 | |
| 288 - N/A | 25 March 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363a - Annual Return | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 395 - Particulars of a mortgage or charge | 11 August 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| RESOLUTIONS - N/A | 04 February 1988 | |
| MEM/ARTS - N/A | 04 February 1988 | |
| AA - Annual Accounts | 10 July 1987 | |
| 363 - Annual Return | 10 July 1987 | |
| 395 - Particulars of a mortgage or charge | 03 December 1986 | |
| 395 - Particulars of a mortgage or charge | 06 November 1986 | |
| 287 - Change in situation or address of Registered Office | 31 October 1986 | |
| MISC - Miscellaneous document | 15 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 09 November 2006 | Outstanding |
N/A |
| Debenture | 23 July 2003 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 21 July 2003 | Outstanding |
N/A |
| Mortgage deed | 15 September 1993 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 October 1991 | Fully Satisfied |
N/A |
| Mortgage | 06 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1986 | Fully Satisfied |
N/A |
| Single debenture | 30 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1986 | Fully Satisfied |
N/A |
