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HYDROPURE DISTRIBUTION LIMITED

Company number 03014576

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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)
11 Sep 2018 TM01 Termination of appointment of Yariv Shapira as a director on 18 May 2018
11 Sep 2018 TM01 Termination of appointment of Olivier Plouvin as a director on 18 May 2018
11 Sep 2018 TM01 Termination of appointment of Jean-Marc Bolinger as a director on 18 May 2018
05 Mar 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
05 Mar 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 February 2018
05 Mar 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 February 2018
21 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 701,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 701,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 701,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
05 Jul 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AA Accounts for a small company made up to 31 December 2009
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
09 Apr 2010 TM02 Termination of appointment of Leslie Miller as a secretary
30 Mar 2010 TM01 Termination of appointment of Leslie Miller as a director