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HYDRODYNE SYSTEMS LIMITED

Company number 01355353

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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)
27 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 600,000
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 600,000
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £400000 14/10/2015
02 Oct 2015 TM01 Termination of appointment of Leslie Michael Florin as a director on 26 September 2015
14 Aug 2015 MR01 Registration of charge 013553530005, created on 31 July 2015
27 Jul 2015 MR01 Registration of charge 013553530004, created on 23 July 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200,000
25 Nov 2014 CH03 Secretary's details changed for Mr. Matthew Taylor on 10 November 2014
24 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 200,000
24 Dec 2013 CH01 Director's details changed for Mr Matthew Taylor on 1 November 2012
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 CH01 Director's details changed for Mr Eric Taylor on 10 June 2013
08 Apr 2013 CH01 Director's details changed for Mr Eric Taylor on 15 March 2013
29 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr. Matthew Taylor on 1 November 2012
29 Nov 2012 CH01 Director's details changed for Mr Eric Taylor on 1 August 2012
29 Nov 2012 CH03 Secretary's details changed for Mr. Matthew Taylor on 1 November 2012
16 Nov 2012 AA Accounts for a small company made up to 30 April 2012
15 Mar 2012 AP01 Appointment of Mr Eric Taylor as a director
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
25 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders