HYDRACHEM LIMITED

Company number 01135842

Date	Type	Description	View / Download
27 Feb 2017	CH01	Director's details changed for Mr Warren Peter Miro on 27 February 2017	(2 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr Warren Peter Miro on 27 February 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/04/2018.	(7 pages)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
21 Jul 2016	AA01	Previous accounting period shortened from 25 October 2015 to 24 October 2015	(1 page)
10 May 2016	AP01	Appointment of Mr Damian Wei-Min Soong as a director on 6 April 2016	(2 pages)
03 Nov 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
06 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 50,000	(7 pages)
24 Jul 2015	AA01	Previous accounting period shortened from 26 October 2014 to 25 October 2014	(1 page)
16 Mar 2015	AA	Full accounts made up to 31 October 2013	(18 pages)
23 Oct 2014	AA01	Previous accounting period shortened from 27 October 2013 to 26 October 2013	(1 page)
12 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders	(7 pages)
28 Jul 2014	AA01	Previous accounting period shortened from 28 October 2013 to 27 October 2013	(1 page)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,000	(7 pages)
29 Jul 2013	AA	Full accounts made up to 31 October 2012	(17 pages)
24 Jul 2013	MR01	Registration of charge 011358420007	(17 pages)
14 Jan 2013	CH01	Director's details changed for Mr Warren Peter Miro on 14 January 2013	(2 pages)
14 Jan 2013	CH03	Secretary's details changed for Mr Warren Peter Miro on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Victoria Marion Miro on 14 January 2013	(2 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
11 Dec 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(7 pages)
11 Dec 2012	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 11 December 2012	(1 page)
05 Nov 2012	MISC	Sect 519	(1 page)
20 Jul 2012	AA01	Previous accounting period shortened from 29 October 2011 to 28 October 2011	(1 page)