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HYDROSIM CONSULTANTS LIMITED

Company number 03716159

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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)
12 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 SH08 Change of share class name or designation
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Margaret Mary Boldy on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Dr Adrian Paul Boldy on 19 February 2010
03 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Feb 2009 363a Return made up to 19/02/09; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Mar 2008 363a Return made up to 19/02/08; full list of members
03 Mar 2008 88(2) Ad 07/02/08\gbp si 98@1=98\gbp ic 2/100\
03 Mar 2008 288a Director appointed margaret mary boldy
28 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Feb 2007 363a Return made up to 19/02/07; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006