LIQUITHERM TECHNOLOGIES GROUP LIMITED

Company number 03651123

Date	Type	Description	View / Download
31 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
26 Apr 2017	SH08	Change of share class name or designation	(2 pages)
26 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
28 Mar 2017	CH01	Director's details changed for Mr Stephen John Hickson on 28 March 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(9 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
08 Dec 2015	AD01	Registered office address changed from Hydra Technologies Ltd Europa Way Swansea West Business Park Fforestfach Swansea SA5 4AJ to Liquitherm Technologies Group Limited Europa Way Swansea West Business Park Fforestfach Swansea SA5 4AJ on 8 December 2015	(1 page)
03 Dec 2015	CERTNM	Company name changed hydra technologies LIMITED\certificate issued on 03/12/15 RES15 ‐ Change company name resolution on 2015-11-19	(2 pages)
03 Dec 2015	CONNOT	Change of name notice	(2 pages)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 250,104.999014	(8 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)
13 May 2015	AD01	Registered office address changed from Unit 5 Europa Way Felinfach Swansea SA5 4AJ to Hydra Technologies Ltd Europa Way Swansea West Business Park Fforestfach Swansea SA5 4AJ on 13 May 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 250,104.999014	(8 pages)
22 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
11 Apr 2014	TM02	Termination of appointment of Stephen Hickson as a secretary	(1 page)
11 Apr 2014	AP03	Appointment of Mr Michael Peter Rush as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Julie Jones as a director	(1 page)
07 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 250,104.999014	(8 pages)
16 Apr 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
21 Feb 2013	CH01	Director's details changed for Stephen John Hickson on 2 April 2012	(2 pages)
06 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(8 pages)
19 Oct 2012	AP01	Appointment of Ms Julie Dawn Jones as a director	(2 pages)
24 May 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
01 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)