HYDRO SYSTEMS EUROPE LTD

Company number 03297546

Date	Type	Description	View / Download
10 Jan 2019	TM02	Termination of appointment of Douglas John Papp as a secretary on 25 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
08 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
13 Dec 2017	TM01	Termination of appointment of John David Shields as a director on 8 December 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Mar 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 pages)
07 Mar 2016	AP01	Appointment of Mr Serge Maurice Joris as a director on 2 February 2015	(2 pages)
04 Mar 2016	AP03	Appointment of Mr Douglas John Papp as a secretary on 20 July 2015	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Jeffrey Alan Rowe as a director on 3 July 2015	(1 page)
04 Mar 2016	TM02	Termination of appointment of Stephen Howard Vogel as a secretary on 3 October 2015	(1 page)
04 Mar 2016	TM01	Termination of appointment of Lindsay Ship as a director on 31 August 2015	(1 page)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Feb 2015	TM01	Termination of appointment of Andrew Mcquillan as a director on 1 January 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
27 Jan 2015	AP01	Appointment of Director John David Shields as a director on 1 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Lindsay Ship as a director on 1 December 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Feb 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(5 pages)
24 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
28 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CERTNM	Company name changed hydro nova europe LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)