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HYDROSCAND LTD.

Company number 04493409

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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)
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 600,000
05 Oct 2012 AP01 Appointment of Mats Bertil Nilsson as a director
03 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
18 Jul 2012 AP03 Appointment of James Alexander Richardson as a secretary
18 Jul 2012 TM02 Termination of appointment of Paul Fear as a secretary
11 Apr 2012 AA Full accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Magne Hoyland on 24 July 2010
16 Aug 2010 CH01 Director's details changed for Robert Anthony Samuel Rolfe on 24 July 2010
16 Aug 2010 CH01 Director's details changed for Bjorn Holmstrom on 24 July 2010
08 Jul 2010 AP01 Appointment of Lars Peter Bergendahl as a director
12 Apr 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
15 Apr 2009 AA Full accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 24/07/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 123 Gbp nc 1000000/1000800\11/12/07
11 Mar 2008 288a Director appointed magne hoyland
25 Feb 2008 88(2) Ad 31/12/07\gbp si 200000@1=200000\gbp ic 400000/600000\
02 Feb 2008 88(2)R Ad 31/12/07--------- £ si 200000@1=200000 £ ic 200000/400000
02 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 287 Registered office changed on 31/10/07 from: 1 saint pauls road clifton bristol BS8 1LZ
26 Sep 2007 363a Return made up to 24/07/07; full list of members