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HYDROVENTURI LIMITED

Company number 03901212

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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)
20 Oct 2016 AP01 Appointment of Mr Harvey Samuel West as a director on 9 September 2016
07 Oct 2016 AAMD Amended accounts for a small company made up to 30 September 2015
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2016 TM01 Termination of appointment of Harvey Samuel West as a director on 29 April 2016
15 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,369,895.62
17 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
20 Jul 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4,369,895.62
15 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3,879,241.41
15 Sep 2014 AA Accounts for a small company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,879,241.41
13 Jan 2014 AD01 Registered office address changed from C/O Haasco Limited 24 Bridge Street Newport Gwent NP20 4SF Wales on 13 January 2014
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 3,664,906.94
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from 24 Bridge Street Newport Gwent NP20 4SF on 9 January 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
11 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 3,052,757.71
11 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 3,052,757.71
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 May 2011 CC04 Statement of company's objects
05 May 2011 CC04 Statement of company's objects