LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
09 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
28 Feb 2019 TM01 Termination of appointment of Neil Colin Smith as a director on 25 October 2018
28 Feb 2019 AP01 Appointment of Mr Gregory Mook as a director on 20 February 2019
28 Feb 2019 AP01 Appointment of Neil Andrew Wright as a director on 26 October 2018
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
11 Jan 2019 TM01 Termination of appointment of Matthew Egan as a director on 28 September 2018
06 Sep 2018 AP01 Appointment of Matthew Egan as a director on 1 July 2018
15 May 2018 TM01 Termination of appointment of Tarek Sayed as a director on 1 May 2018
07 Mar 2018 AP01 Appointment of Alexander Henricus Lentink as a director on 1 March 2018
05 Feb 2018 TM01 Termination of appointment of Andrew George Fraser May as a director on 1 January 2018
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
29 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
29 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
29 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
29 Jun 2017 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
26 Jan 2017 AP01 Appointment of Tarek Sayed as a director on 16 December 2016
26 Jan 2017 TM01 Termination of appointment of Richard Mullock as a director on 16 December 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 166,060
27 Apr 2016 AP01 Appointment of Neil Colin Smith as a director on 18 April 2016
27 Apr 2016 AP01 Appointment of Mr Andrew George Fraser May as a director on 18 April 2016