HYDROTECHNIK UK TEST ENGINEERING LIMITED
Company number 02551583
- Company Overview for HYDROTECHNIK UK TEST ENGINEERING LIMITED (02551583)
- Filing history for HYDROTECHNIK UK TEST ENGINEERING LIMITED (02551583)
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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) |
|---|---|---|---|
| 01 Nov 2017 | PSC04 | Change of details for Mr John Richard Price as a person with significant control on 1 November 2017 | |
| 20 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Sep 2014 | MR01 | Registration of charge 025515830004, created on 17 September 2014 | |
| 03 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 14 May 2014 | TM01 | Termination of appointment of Daniel Whittaker as a director | |
| 14 May 2014 | TM01 | Termination of appointment of Kathleen Roy Price as a director | |
| 30 Apr 2014 | RESOLUTIONS |
Resolutions
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| 30 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
| 10 Jan 2014 | AD01 | Registered office address changed from Unit 10 Easter Park Lenton Lane Nottingham NG7 2PX on 10 January 2014 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 May 2012 | AP03 | Appointment of Mrs Tracey Beardall as a secretary | |
| 01 Mar 2012 | TM01 | Termination of appointment of Patricia Ellis as a director | |
| 01 Mar 2012 | TM02 | Termination of appointment of Patricia Ellis as a secretary | |
| 19 Jan 2012 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |