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HYDROKEM UK LIMITED

Company number 05336838

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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)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH01	Director's details changed for David Johansen on 19 January 2010	View PDF Director's details changed for David Johansen on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Vincent Frederic John East on 19 January 2010	View PDF Director's details changed for Vincent Frederic John East on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
04 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
22 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
17 Feb 2007	363s	Return made up to 19/01/07; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/01/07; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 May 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
22 Feb 2006	363s	Return made up to 19/01/06; full list of members	View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 06/07/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)
06 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 24999@1=24999 £ ic 1/25000	View PDF Ad 23/06/05--------- £ si 24999@1=24999 £ ic 1/25000 - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	123	Nc inc already adjusted 18/04/05	View PDF Nc inc already adjusted 18/04/05 - link opens in a new window - 1 page (1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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