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ELIQUO HYDROK LIMITED

Company number 03242704

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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)
07 Jul 2020 AP01 Appointment of Mr Stuart John Richards as a director on 27 May 2020
22 Jun 2020 AA Full accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
13 Apr 2018 AA Full accounts made up to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
01 Sep 2017 PSC02 Notification of Hydra Holdings 2015 Limited as a person with significant control on 24 October 2016
01 Sep 2017 PSC07 Cessation of Hydra (South West) Ltd as a person with significant control on 24 October 2016
11 May 2017 AA Full accounts made up to 31 December 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
27 Oct 2016 TM01 Termination of appointment of Nicola Ann Richards as a director on 24 October 2016
27 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
27 Oct 2016 TM01 Termination of appointment of Stuart John Richards as a director on 24 October 2016
27 Oct 2016 TM01 Termination of appointment of Paul Simon Wallis as a director on 24 October 2016
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
16 Dec 2015 AP01 Appointment of Mr Lewis Jon Claud O'brien as a director on 15 December 2015
16 Dec 2015 AP01 Appointment of Mr Stuart John Richards as a director on 15 December 2015
16 Dec 2015 AP01 Appointment of Mr Paul Simon Wallis as a director on 15 December 2015
18 Sep 2015 MR04 Satisfaction of charge 3 in full
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
17 Sep 2015 CH01 Director's details changed for Mr David Edward Armstrong on 7 July 2015
31 Jul 2015 AP01 Appointment of Mrs Nicola Ann Richards as a director on 7 July 2015
31 Jul 2015 TM01 Termination of appointment of Michael William Foote as a director on 7 July 2015