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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)
27 Jan 2011 AP03 Appointment of Mrs Sylvia Leigh-Quine as a secretary
27 Jan 2011 TM02 Termination of appointment of Kim Riley as a secretary
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Wolfgang Karl Werner Schulze on 6 August 2010
02 Aug 2010 TM01 Termination of appointment of Craig Milner as a director
02 Aug 2010 TM01 Termination of appointment of Adrain Aylett as a director
15 Mar 2010 AA Full accounts made up to 30 September 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2009 363a Return made up to 06/08/09; full list of members
16 Apr 2009 288a Director appointed craig mark milner
16 Apr 2009 288a Director appointed adrain charles aylett
08 Apr 2009 AA Full accounts made up to 30 September 2008
05 Mar 2009 288b Appointment terminated director rosemary bensley
30 Sep 2008 363a Return made up to 06/08/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 30 September 2007
19 Sep 2007 363a Return made up to 06/08/07; full list of members
23 Jul 2007 288a New director appointed
14 Jul 2007 AA Accounts for a small company made up to 30 September 2006
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Director resigned
19 Sep 2006 88(3) Particulars of contract relating to shares
19 Sep 2006 88(2)R Ad 30/08/06--------- £ si 55000@1=55000 £ ic 50000/105000
14 Sep 2006 363a Return made up to 06/08/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 30 September 2005