- Company Overview for ELIQUO HYDROK LIMITED (03242704)
- Filing history for ELIQUO HYDROK LIMITED (03242704)
- People for ELIQUO HYDROK LIMITED (03242704)
- Charges for ELIQUO HYDROK LIMITED (03242704)
- More for ELIQUO HYDROK LIMITED (03242704)
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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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
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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
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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 |