HYPRO EU LIMITED

Company number 02571559

Date	Type	Description	View / Download
08 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	(4 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(84 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
10 Sep 2019	TM02	Termination of appointment of Mark Campbell as a secretary on 6 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Mark Campbell as a director on 6 September 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Henning Wolfgang Wistorf as a director on 11 July 2019	(1 page)
02 Sep 2019	AP01	Appointment of Corinna Rohr as a director on 11 July 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
13 Dec 2018	PSC05	Change of details for Pentair Uk Group Limited as a person with significant control on 12 December 2018	(2 pages)
21 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
25 Jul 2018	PSC05	Change of details for Pentair Uk Group Limited as a person with significant control on 18 July 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Guillaume Stéphane Gousse as a director on 21 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Henning Wolfgang Wistorf as a director on 21 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Grant William O’Grady as a director on 21 June 2018	(2 pages)
01 May 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
10 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
26 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,250,000	(4 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,250,000	(4 pages)
14 Jan 2015	CH03	Secretary's details changed for Mark Campbell on 13 January 2015	(1 page)
14 Jan 2015	CH01	Director's details changed for Mark Campbell on 13 January 2015	(2 pages)