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HYDROTEC (UK) LIMITED

Company number 02738074

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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)
29 Mar 2017 CC04 Statement of company's objects
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 105,000
27 Jun 2016 TM01 Termination of appointment of Philip Edward Salmon as a director on 20 June 2016
27 Jan 2016 AA Accounts for a small company made up to 30 September 2015
24 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 105,000
29 May 2015 TM01 Termination of appointment of Mark William Toovey as a director on 29 May 2015
07 Jan 2015 AA Accounts for a small company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 105,000
08 Apr 2014 AA Accounts for a small company made up to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 105,000
31 Jul 2013 AP01 Appointment of Mr Mark William Toovey as a director
31 Jul 2013 AP01 Appointment of Mr Philip Edward Salmon as a director
30 Jul 2013 TM01 Termination of appointment of Wolfgang Schulze as a director
04 Jul 2013 TM01 Termination of appointment of Michael Darvill as a director
07 May 2013 AP01 Appointment of Mr Adrian Charles Aylett as a director
16 Apr 2013 CH01 Director's details changed for Wolfgang Karl Werner Schulze on 2 April 2013
15 Apr 2013 AP01 Appointment of Mr Michael Craig Darvill as a director
28 Mar 2013 AA Accounts for a small company made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 30 September 2010
10 May 2011 AP01 Appointment of Mrs Mayuri Lakhani as a director