HYDROBOLT (HOLDINGS) LIMITED

Company number 04772333

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
27 Oct 2016	CH01	Director's details changed for Mr Santosh Mathilakath on 27 October 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000	(6 pages)
29 Jan 2016	AA	Full accounts made up to 31 December 2014	(8 pages)
04 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100,000	(6 pages)
05 Jan 2015	MISC	Res aud	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
19 Nov 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
06 Oct 2014	AD01	Registered office address changed from Kennicott House Well Lane Wolverhampton WV11 1XR to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ on 6 October 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100,000	(6 pages)
17 Jun 2014	CH01	Director's details changed for Mr Stephen John Tabner on 31 March 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Jamie Alexander Simpson on 31 March 2014	(2 pages)
02 Jun 2014	MR01	Registration of charge 047723330007	(26 pages)
28 Apr 2014	TM01	Termination of appointment of Michael Smith as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Peter Mulligan as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Richard Barnes as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of James Coats as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Santosh Mathilakath as a director	(2 pages)
22 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
22 Apr 2014	AD01	Registered office address changed from Global Service Centre Monmore Business Park Dixon Street Wolverhampton WV2 2EE on 22 April 2014	(1 page)
22 Apr 2014	AP03	Appointment of Mr Philip James Lawton as a secretary	(2 pages)
22 Apr 2014	TM02	Termination of appointment of Stephen Tabner as a secretary	(1 page)
22 Apr 2014	AP01	Appointment of Mr Steven John Diamond as a director	(2 pages)

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