HYDRODEC GROUP PLC

Company number 05188355

Date	Type	Description	View / Download
25 Oct 2012	AP01	Appointment of Lord Colin Berkeley Moynihan as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Ralph Gaskell as a director	(1 page)
12 Oct 2012	AP01	Appointment of Alan Thomas Carruthers as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 23 July 2012 no member list	(8 pages)
29 Aug 2012	CH03	Secretary's details changed for Mr Michael David Preen on 7 August 2012	(1 page)
16 Jul 2012	AP01	Appointment of Mr Christopher John Ellis as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Paul Manchester as a director	(1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(68 pages)
13 Mar 2012	AD01	Registered office address changed from 120 Moorgate London EC2M 6SS on 13 March 2012	(1 page)
07 Feb 2012	AP01	Appointment of Mr Ian Michael Smale as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Stephen Harker as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of John Gunn as a director	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Aug 2011	AR01	Annual return made up to 23 July 2011 with bulk list of shareholders	(20 pages)
13 Jul 2011	AP01	Appointment of Mr Andrew Wilson Black as a director	(2 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(57 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 2,059,272	(3 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 2,059,272	(3 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs impose restrictions and make arrangements sect 570 573 within meaning sect 560 14/10/2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 23 July 2010 with bulk list of shareholders	(19 pages)
03 Aug 2010	AP01	Appointment of Mr Paul John Manchester as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of John Cowan as a director	(1 page)
02 Aug 2010	AP01	Appointment of Mr Stephen Harker as a director	(2 pages)
11 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,809,272	(2 pages)

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