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HYDRO SYSTEMS UK LIMITED

Company number 05018842

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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)
23 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 TM01 Termination of appointment of Thomas Huttegger as a director on 1 July 2018
21 Sep 2018 AP01 Appointment of Mr Daniel Haine as a director on 1 July 2018
21 Sep 2018 AP01 Appointment of Mr Alexander Ullrich as a director on 1 July 2018
21 Sep 2018 TM01 Termination of appointment of Thomas Besch as a director on 1 July 2018
26 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Jul 2016 AA Accounts for a small company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
13 Jan 2016 CH01 Director's details changed for Mr Peter Prinz on 18 January 2014
04 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
10 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Neil Wilkinson as a director
31 May 2012 AP01 Appointment of Mr Peter Prinz as a director
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Thomas Besch as a director
01 Nov 2011 TM01 Termination of appointment of Wolfgang Schmitt as a director
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AA Accounts for a small company made up to 31 December 2010