HYDRAULIC & OFFSHORE SUPPLIES LIMITED

03016257
10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 21 Buy now
27 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
27 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
27 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 22 Buy now
06 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
06 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
06 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 officers Appointment of director (Mr Alessandro Lala) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
10 Sep 2022 accounts Annual Accounts 11 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of secretary (John Morrison) 2 Buy now
08 Apr 2022 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Richard James Davies) 2 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2022 officers Termination of appointment of secretary (Joanne Elizabeth Wills) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Joanne Elizabeth Wills) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Alan Roger Wills) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2021 accounts Annual Accounts 11 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2020 accounts Annual Accounts 11 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 11 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 11 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
18 Apr 2017 officers Termination of appointment of director (John Joyce) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
06 Apr 2016 officers Appointment of director (Mr Paul Taylor) 2 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Alan Roger Wills) 2 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Don Fenwick) 2 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
01 May 2015 accounts Annual Accounts 6 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 6 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 mortgage Statement of satisfaction of a charge 3 Buy now
02 May 2013 accounts Annual Accounts 5 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
28 May 2012 incorporation Memorandum Articles 24 Buy now
28 May 2012 resolution Resolution 4 Buy now
28 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
17 May 2012 accounts Annual Accounts 6 Buy now
12 Apr 2012 officers Appointment of director (Mr Don Fenwick) 2 Buy now
12 Apr 2012 officers Appointment of director (Mr John Joyce) 2 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
14 Apr 2011 accounts Annual Accounts 5 Buy now
09 Mar 2011 annual-return Annual Return 3 Buy now
27 May 2010 accounts Annual Accounts 5 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Change of particulars for director (Alan Roger Wills) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mrs Joanne Elizabeth Wills) 2 Buy now
09 Feb 2010 officers Change of particulars for secretary (Joanne Elizabeth Wills) 1 Buy now
09 Feb 2010 officers Appointment of director (Mrs Joanne Elizabeth Wills) 2 Buy now
15 Jun 2009 accounts Annual Accounts 5 Buy now
03 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 6 Buy now
05 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
06 Aug 2007 accounts Annual Accounts 6 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
10 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
21 Feb 2007 annual-return Return made up to 31/01/07; full list of members 7 Buy now
15 Aug 2006 accounts Annual Accounts 6 Buy now
20 Apr 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
08 Aug 2005 accounts Annual Accounts 6 Buy now
13 Apr 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
05 Nov 2004 accounts Annual Accounts 6 Buy now
03 Jun 2004 capital Nc inc already adjusted 28/12/95 1 Buy now
03 Jun 2004 resolution Resolution 1 Buy now
15 May 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
07 Aug 2003 accounts Annual Accounts 6 Buy now
28 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
16 Sep 2002 accounts Annual Accounts 6 Buy now
01 Mar 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
19 Dec 2001 accounts Annual Accounts 6 Buy now
08 May 2001 capital Ad 01/01/96--------- £ si 900@1 2 Buy now
20 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
29 Dec 2000 accounts Annual Accounts 6 Buy now
23 Mar 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
29 Jun 1999 accounts Annual Accounts 6 Buy now
19 May 1999 annual-return Return made up to 31/01/99; no change of members 4 Buy now
05 Nov 1998 accounts Annual Accounts 6 Buy now
21 Apr 1998 annual-return Return made up to 31/01/98; no change of members 4 Buy now
28 May 1997 accounts Annual Accounts 7 Buy now
08 Apr 1997 annual-return Return made up to 31/01/97; full list of members 6 Buy now
15 Nov 1996 accounts Annual Accounts 7 Buy now
15 Nov 1996 accounts Accounting reference date extended from 31/01/96 to 29/02/96 1 Buy now
19 Feb 1996 annual-return Return made up to 31/01/96; full list of members 6 Buy now