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HYDROMARQUE LIMITED

Company number 02127692

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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)
04 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,105
04 Sep 2014 CH01 Director's details changed for Mr James Ross Mclean on 1 July 2013
04 Sep 2014 CH01 Director's details changed for Mr Robert Newcombe on 1 July 2013
25 Sep 2013 AA Accounts for a small company made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,105
09 Jul 2013 MR01 Registration of charge 021276920003
09 Jul 2013 MR01 Registration of charge 021276920006
09 Jul 2013 MR01 Registration of charge 021276920005
09 Jul 2013 MR01 Registration of charge 021276920004
03 Jul 2013 AP01 Appointment of Mr Trevor David Ellott as a director
09 Oct 2012 AA Accounts for a small company made up to 30 June 2012
05 Sep 2012 CH01 Director's details changed for Mr Robert Newcombe on 29 August 2012
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,105
12 Sep 2011 AA Accounts for a small company made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 96
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 93
03 Sep 2010 AA Accounts for a small company made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Robert Newcombe on 29 August 2010
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 939
07 Nov 2009 AA Accounts for a small company made up to 30 June 2009
01 Sep 2009 363a Return made up to 29/08/09; full list of members
01 Sep 2009 88(2) Ad 01/11/08\gbp si 20@1=20\gbp ic 919/939\