- Company Overview for HYDRO-LEK LIMITED (03106318)
- Filing history for HYDRO-LEK LIMITED (03106318)
- People for HYDRO-LEK LIMITED (03106318)
- Charges for HYDRO-LEK LIMITED (03106318)
- More for HYDRO-LEK LIMITED (03106318)
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) |
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01 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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22 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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21 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Jan 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 December 2013 | |
13 Dec 2013 | RESOLUTIONS |
Resolutions
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13 Dec 2013 | CC04 | Statement of company's objects | |
25 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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20 Sep 2013 | AP01 | Appointment of Mr Mark Richard Exeter as a director | |
20 Sep 2013 | AP01 | Appointment of Mr Matthew David Bates as a director | |
20 Sep 2013 | AP01 | Appointment of Mr Jon Mortimer Robertson as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Christian Lokuciewski as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Alan Green as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Charlotte Mott as a director | |
30 Aug 2013 | TM02 | Termination of appointment of Marilyn Smith as a secretary | |
23 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Dec 2012 | AD01 | Registered office address changed from 10 Dorian Drive Ascot Berkshire SL5 7QL on 18 December 2012 | |
09 Oct 2012 | AP01 | Appointment of Alan Robert Green as a director | |
01 Oct 2012 | AP01 | Appointment of Charlotte Susan Helen Mott as a director | |
27 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
26 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders |