SUN HYDRAULIK HOLDINGS LIMITED

02537433
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 14 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 officers Appointment of director (Sean Patrick Bagan) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Carlos Cano Martinez) 1 Buy now
23 Nov 2023 accounts Annual Accounts 13 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Appointment of director (Matteo Arduini) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Thomas Ronald Molle) 1 Buy now
18 Apr 2023 officers Appointment of director (Marc Greenberg) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Jason Lemar Morgan) 1 Buy now
24 Nov 2022 accounts Annual Accounts 18 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Appointment of director (Carlos Cano Martinez) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Mark Bennett) 1 Buy now
09 Mar 2022 accounts Annual Accounts 21 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Amended Accounts 19 Buy now
10 Feb 2021 accounts Annual Accounts 21 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Rajasekhar Menon) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Gary Andre Philip Gotting) 1 Buy now
13 Jul 2020 officers Appointment of director (Jason Lemar Morgan) 2 Buy now
03 Jun 2020 officers Appointment of director (Thomas Ronald Molle) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Nathan Vincent Askew) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Andrew Lawrence Van Ore) 1 Buy now
12 Feb 2020 officers Appointment of director (Rajasekhar Menon) 2 Buy now
05 Oct 2019 accounts Annual Accounts 17 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 accounts Annual Accounts 16 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Tricia Lynn Fulton) 1 Buy now
04 Aug 2017 officers Appointment of director (Andrew Lawrence Van Ore) 2 Buy now
04 Aug 2017 officers Appointment of director (Gary Andre Philip Gotting) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Mark Baker Bokorney) 1 Buy now
27 Jun 2017 officers Appointment of director (Mark Bennett) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Raymond Glasspole) 1 Buy now
19 Jun 2017 accounts Annual Accounts 14 Buy now
04 Oct 2016 officers Appointment of director (Mr Nathan Vincent Askew) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Steven Hancox) 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
29 Apr 2016 auditors Auditors Resignation Company 1 Buy now
22 Apr 2016 accounts Annual Accounts 11 Buy now
16 Mar 2016 officers Appointment of director (Mark Baker Bokorney) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Allen Joseph Carlson) 1 Buy now
15 Sep 2015 annual-return Annual Return 8 Buy now
23 Jun 2015 accounts Annual Accounts 11 Buy now
19 Oct 2014 annual-return Annual Return 8 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
20 Sep 2013 annual-return Annual Return 8 Buy now
19 Aug 2013 accounts Annual Accounts 12 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
24 Sep 2012 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 12 Buy now
29 Sep 2011 annual-return Annual Return 7 Buy now
15 Sep 2011 resolution Resolution 38 Buy now
13 Sep 2011 officers Appointment of director (Steven Hancox) 2 Buy now
13 Sep 2011 officers Appointment of director (Mr Raymond Glasspole) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Peter Robson) 1 Buy now
08 Sep 2010 annual-return Annual Return 7 Buy now
15 Jun 2010 accounts Annual Accounts 16 Buy now
09 Oct 2009 officers Change of particulars for director (Tricia Lynn Fulton) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Peter George Robson) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Allen Joseph Carlson) 3 Buy now
25 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
25 Sep 2009 address Location of debenture register 1 Buy now
25 Sep 2009 address Location of register of members 1 Buy now
26 Mar 2009 accounts Annual Accounts 13 Buy now
20 Jan 2009 accounts Annual Accounts 13 Buy now
15 Dec 2008 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
16 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
15 Oct 2007 accounts Annual Accounts 12 Buy now
01 Oct 2007 annual-return Return made up to 05/09/07; full list of members 3 Buy now
28 Sep 2006 annual-return Return made up to 05/09/06; full list of members 3 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New director appointed 3 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
01 Aug 2006 auditors Auditors Resignation Company 1 Buy now
30 Jun 2006 accounts Annual Accounts 15 Buy now
30 Sep 2005 annual-return Return made up to 05/09/05; full list of members 3 Buy now
29 Sep 2005 officers Director's particulars changed 1 Buy now
28 Sep 2005 officers Director's particulars changed 1 Buy now
04 Aug 2005 accounts Annual Accounts 13 Buy now
31 Oct 2004 annual-return Return made up to 05/09/04; full list of members 6 Buy now
31 Oct 2004 address Location of register of members 1 Buy now
27 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Oct 2004 officers Secretary resigned 1 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: wheler road whitley coventry CV3 4LA 1 Buy now
22 Oct 2004 officers New secretary appointed 2 Buy now
08 Oct 2004 resolution Resolution 31 Buy now