HYDRO SYSTEMS EUROPE LTD

Company number 03297546

Date	Type	Description	View / Download
14 May 2024	AD01	Registered office address changed from Unit 8 Granary Court Business Centre Alton Road, South Warnborough Hook Hampshire RG29 1RP England to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 14 May 2024	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
06 Sep 2023	PSC05	Change of details for Dover Fluids Uk Limited as a person with significant control on 3 August 2023	(5 pages)
09 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
11 Aug 2022	TM01	Termination of appointment of Elliott Jacob Liddle as a director on 30 June 2022	(1 page)
11 Aug 2022	AP01	Appointment of Mr Benjamin Grant Cartwright as a director on 1 July 2022	(2 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2020	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
22 Sep 2020	AD01	Registered office address changed from Unit 3 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to Unit 8 Granary Court Business Centre Alton Road, South Warnborough Hook Hampshire RG29 1RP on 22 September 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
13 Sep 2019	TM02	Termination of appointment of Max Kovalyov as a secretary on 1 September 2019	(1 page)
13 Sep 2019	AP03	Appointment of Mr. Kevin Lane White as a secretary on 1 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Serge Maurice Joris as a director on 1 September 2019	(1 page)
13 Sep 2019	AP01	Appointment of Mr. Elliott Jacob Liddle as a director on 1 September 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
10 Jan 2019	AP03	Appointment of Cfo Max Kovalyov as a secretary on 1 January 2019	(2 pages)