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HYDRAMOTION LIMITED

Company number 02074338

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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)
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 17 November 2016
  • GBP 15,260
11 Jan 2017 SH03 Purchase of own shares.
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2016 SH03 Purchase of own shares.
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 35,228
11 May 2016 AP03 Appointment of Mrs Julie Gallagher as a secretary on 1 April 2016
29 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
22 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 35,228
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
06 May 2014 TM02 Termination of appointment of Robert Lewis as a secretary
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 35,228
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 CC04 Statement of company's objects
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009