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HIDROSTAL LIMITED

Company number 01467061

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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)
21 Aug 2018 TM01 Termination of appointment of Neil Robert Langdown as a director on 19 August 2018
21 Aug 2018 AP01 Appointment of Mr John Davies as a director on 20 August 2018
09 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 May 2017 AA Accounts for a small company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Aug 2016 AD01 Registered office address changed from 4 & 5 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL to Unit 1 Stadium Park Altofts Lane Castleford West Yorkshire WF10 5PZ on 23 August 2016
04 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 17,675
15 Jan 2016 AP01 Appointment of Mrs Annette Boulter as a director on 1 January 2016
23 Apr 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 17,675
25 Jun 2014 MR04 Satisfaction of charge 2 in full
25 Jun 2014 MR04 Satisfaction of charge 6 in full
19 Jun 2014 AD01 Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 19 June 2014
30 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Mr Neil Robert Langdown as a director
07 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 17,675
07 Feb 2014 TM01 Termination of appointment of Derek Jackson as a director
14 Oct 2013 TM01 Termination of appointment of Steven Blakemore as a director
18 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Herr Gerd Preissler as a director
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 May 2012 AA Accounts for a medium company made up to 31 December 2011
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders