- Company Overview for HYDRO SYSTEMS UK LIMITED (05018842)
- Filing history for HYDRO SYSTEMS UK LIMITED (05018842)
- People for HYDRO SYSTEMS UK LIMITED (05018842)
- Charges for HYDRO SYSTEMS UK LIMITED (05018842)
- More for HYDRO SYSTEMS UK LIMITED (05018842)
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) |
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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
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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
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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
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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 |