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HYDRACHEM LIMITED

Company number 01135842

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	CH01	Director's details changed for Mr Warren Peter Miro on 23 September 2020	View PDF Director's details changed for Mr Warren Peter Miro on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mrs Victoria Marion Miro on 23 September 2020	View PDF Director's details changed for Mrs Victoria Marion Miro on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH03	Secretary's details changed for Mr Warren Peter Miro on 23 September 2020	View PDF Secretary's details changed for Mr Warren Peter Miro on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CH01	Director's details changed for Mr Nicolas Barbieri on 23 September 2020	View PDF Director's details changed for Mr Nicolas Barbieri on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Robert Rough on 23 September 2020	View PDF Director's details changed for Robert Rough on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Jose Luis Anibarro on 23 September 2020	View PDF Director's details changed for Jose Luis Anibarro on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	CH01	Director's details changed for Mrs Alexandra Miro on 19 November 2019	View PDF Director's details changed for Mrs Alexandra Miro on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Alexandra Miro as a director on 25 September 2019	View PDF Appointment of Mr Alexandra Miro as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CH03	Secretary's details changed for Mr Warren Peter Miro on 10 October 2019	View PDF Secretary's details changed for Mr Warren Peter Miro on 10 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR01	Registration of charge 011358420008, created on 22 August 2019	View PDF Registration of charge 011358420008, created on 22 August 2019 - link opens in a new window - 12 pages (12 pages)
29 Jul 2019	MR04	Satisfaction of charge 011358420007 in full	View PDF Satisfaction of charge 011358420007 in full - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jan 2019	AP01	Appointment of Mr Nicolas Barbieri as a director on 1 January 2019	View PDF Appointment of Mr Nicolas Barbieri as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 16 pages (16 pages)
01 Aug 2018	AA01	Previous accounting period shortened from 6 November 2017 to 5 November 2017	View PDF Previous accounting period shortened from 6 November 2017 to 5 November 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AA01	Previous accounting period extended from 24 October 2017 to 6 November 2017	View PDF Previous accounting period extended from 24 October 2017 to 6 November 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 24/10/2017	View PDF Second filing of Confirmation Statement dated 24/10/2017 - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016	View PDF Second filing of Confirmation Statement dated 24/10/2016 - link opens in a new window - 6 pages (6 pages)
16 Nov 2017	CS01	24/10/17 Statement of Capital gbp 50000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/04/2018	View PDF 24/10/17 Statement of Capital gbp 50000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/04/2018 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 23 pages (23 pages)
27 Feb 2017	CH01	Director's details changed for Victoria Marion Miro on 27 February 2017	View PDF Director's details changed for Victoria Marion Miro on 27 February 2017 - link opens in a new window - 2 pages (2 pages)

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HYDRACHEM LIMITED

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