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HYDRO-LEK LIMITED

Company number 03106318

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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)
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 2
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