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HYDRACHEM LIMITED

Company number 01135842

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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 Dec 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 29 October 2010
09 Aug 2011 CH01 Director's details changed for Victoria Marion Miro on 1 June 2011
09 Aug 2011 CH01 Director's details changed for Warren Peter Miro on 1 June 2011
09 Aug 2011 CH03 Secretary's details changed for Warren Peter Miro on 1 June 2011
28 Jul 2011 AA01 Previous accounting period shortened from 30 October 2010 to 29 October 2010
28 Oct 2010 AA Accounts for a small company made up to 30 October 2009
06 Oct 2010 CH01 Director's details changed for Robert Rough on 12 July 2010
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 CH03 Secretary's details changed for Warren Peter Miro on 11 August 2009
12 Aug 2010 CH01 Director's details changed for Warren Peter Miro on 11 August 2009
27 Jul 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 October 2009
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Oct 2009 AA Accounts for a small company made up to 31 October 2008
08 Oct 2009 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009
11 Aug 2009 363a Return made up to 10/08/09; full list of members
11 Aug 2009 353 Location of register of members
11 Aug 2009 190 Location of debenture register
20 Mar 2009 288a Director appointed robert rough
29 Oct 2008 225 Accounting reference date extended from 30/05/2008 to 31/10/2008
12 Aug 2008 363a Return made up to 10/08/08; full list of members
16 Jun 2008 AA Accounts for a small company made up to 30 May 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
15 Aug 2007 363a Return made up to 10/08/07; full list of members