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HIDROSTAL (GB) LIMITED

Company number 05993912

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Hidrostal Holding Ag as a person with significant control on 6 April 2016	View PDF Cessation of Hidrostal Holding Ag as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 627,725	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 627,725 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
21 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
29 Sep 2023	TM02	Termination of appointment of Annette Boulter as a secretary on 29 September 2023	View PDF Termination of appointment of Annette Boulter as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR01	Registration of charge 059939120007, created on 1 December 2022	View PDF Registration of charge 059939120007, created on 1 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Herr Rudolf Olaf Schweizer as a director on 30 August 2022	View PDF Appointment of Herr Rudolf Olaf Schweizer as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Gerd Preissler as a director on 30 August 2022	View PDF Termination of appointment of Gerd Preissler as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
10 Mar 2021	AP01	Appointment of Mr John Davies as a director on 24 November 2020	View PDF Appointment of Mr John Davies as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages) Download iXBRL

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HIDROSTAL (GB) LIMITED

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