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HYDROTECH EUROPE PLC

Company number 05927070

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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)
01 Nov 2007 288c Director's particulars changed
26 Oct 2007 AA Full accounts made up to 30 June 2007
15 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 363s Return made up to 06/09/07; full list of members
03 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
31 Aug 2007 288b Director resigned
24 Jul 2007 MA Memorandum and Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 06/07/07
13 Jul 2007 CERTNM Company name changed usil uk PLC\certificate issued on 13/07/07
19 Feb 2007 CERT8 Certificate of authorisation to commence business and borrow
19 Feb 2007 117 Application to commence business
19 Feb 2007 88(2)R Ad 30/01/07--------- £ si 49998@1=49998 £ ic 4/50002
29 Jan 2007 288a New director appointed
30 Nov 2006 88(2)R Ad 06/09/06--------- £ si 2@1=2 £ ic 2/4
30 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 30/06/07
06 Sep 2006 NEWINC Incorporation