HYDRO SYSTEMS UK LIMITED

Company number 05018842

Date	Type	Description	View / Download
26 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(11 pages)
03 Jun 2010	TM02	Termination of appointment of Graham Cornwall as a secretary	(1 page)
03 Jun 2010	TM01	Termination of appointment of Graham Cornwall as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mr Neil Wilkinson as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
14 Nov 2009	CERTNM	Company name changed hydro aero uk LIMITED\certificate issued on 14/11/09 CONNOT ‐	(3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-07-01	(1 page)
07 Aug 2009	AA	Accounts made up to 31 December 2008	(12 pages)
23 Jul 2009	288a	Director appointed mr wolfgang schmitt	(1 page)
23 Jul 2009	288b	Appointment terminated director jurgen droste	(1 page)
29 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
07 Jul 2008	AA	Accounts made up to 31 December 2007	(11 pages)
30 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
03 Jun 2007	AA	Accounts made up to 31 December 2006	(14 pages)
01 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
01 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
08 Jun 2005	AA	Accounts made up to 31 December 2004	(10 pages)
08 Jun 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
28 Jan 2005	363a	Return made up to 19/01/05; full list of members	(6 pages)
27 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
27 Mar 2004	288a	New director appointed	(2 pages)
27 Mar 2004	288a	New director appointed	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)