HYDRASPECMA SAMWON LTD

Company number 04746517

Date	Type	Description	View / Download
07 Feb 2019	PSC01	Notification of Charl Erasmus as a person with significant control on 1 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Garry Charles Quickfall on 1 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Garry Charles Quickfall on 1 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Charl Erasmus on 1 February 2019	(2 pages)
07 Feb 2019	PSC07	Cessation of Garry Charles Quickfall as a person with significant control on 31 January 2019	(1 page)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Bengt Anders Langnas as a director on 20 September 2017	(1 page)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
19 Dec 2016	AP01	Appointment of Mr Morten Kjaer Graakjear as a director on 10 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Bo Tore Ingemar Jagnefalt as a director on 10 December 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 May 2016	AP01	Appointment of Mr Bengt Anders Langnas as a director on 16 April 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100,000	(5 pages)
12 May 2015	TM01	Termination of appointment of Terence Patrick Concannon as a director on 31 December 2014	(1 page)
12 May 2015	TM01	Termination of appointment of Terence Patrick Concannon as a director on 31 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Charl Erasmus as a director on 16 November 2014	(2 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000	(6 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Mar 2014	AP01	Appointment of Mr Bo Tore Ingemar Jagnefalt as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Ola Sjolin as a director	(1 page)

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