HYDRAPOWER DYNAMICS LIMITED

Company number 01737504

Date	Type	Description	View / Download
10 Oct 2018	CH01	Director's details changed for Mr Patrick Browne on 10 October 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Hydrapower Dynamics Holdings Limited as a person with significant control on 1 October 2018	(1 page)
09 Oct 2018	PSC02	Notification of Supply Technologies (Ukgrp) Limited as a person with significant control on 1 October 2018	(2 pages)
03 Oct 2018	AD01	Registered office address changed from St Marks Street Birmingham B1 2UN to Jordans Corporate Support Services Suite 1, 3rd Floor, 11-12 st. James’S Square London SW1Y 4LB on 3 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Patrick Browne as a director on 2 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Brian Mcdonough as a director on 1 October 2018	(1 page)
02 Oct 2018	TM02	Termination of appointment of Patrick Browne as a secretary on 1 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Patrick Browne as a director on 1 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Patrick William Fogarty as a director on 1 October 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Robert David Vilsack as a director on 1 October 2018	(2 pages)
02 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
02 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(2 pages)
18 Sep 2018	AR01	Annual return made up to 1 March 1994. List of shareholders has changed	(11 pages)
14 Sep 2018	MISC	Form 123 increase in nominal capital	(2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2000 GBP 99,022	(2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 January 2000 GBP 99,022	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 April 1986 GBP 99,022	(2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 October 1983 GBP 99,022	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 15/08/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 01/03/2018	(5 pages)
11 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 01/03/2017	(5 pages)
16 Aug 2018	PSC07	Cessation of Hydrapower Dynamics International Limited as a person with significant control on 18 June 2016	(1 page)