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HYDROTECH WATER SERVICES (UK) LIMITED

Company number 05559765

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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)
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jan 2013 AP01 Appointment of Mr James Antony Boyd as a director
08 Jan 2013 SH10 Particulars of variation of rights attached to shares
08 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2013 SH08 Change of share class name or designation
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 872
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 SH06 Cancellation of shares. Statement of capital on 23 November 2011
  • GBP 800
23 Nov 2011 SH03 Purchase of own shares.
14 Nov 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2011 TM01 Termination of appointment of Paul Ansell as a director
08 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
19 May 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 860
07 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jun 2009 88(2) Ad 01/10/08\gbp si 20@1=20\gbp ic 820/840\
08 Oct 2008 363a Return made up to 09/09/08; full list of members
14 Jul 2008 288a Secretary appointed mark howard logged form
11 Jul 2008 287 Registered office changed on 11/07/2008 from 106 pilton street barnstaple devon EX31 1PQ
11 Jul 2008 288b Appointment terminated secretary rupert wyndham