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HIDROSTAL (GB) LIMITED

Company number 05993912

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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)
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jul 2011 TM01 Termination of appointment of Robert Williams as a director
03 Dec 2010 CH01 Director's details changed for Robert Ian Williams on 28 September 2010
24 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 TM02 Termination of appointment of Audrey Jackson as a secretary
24 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
06 Feb 2009 288c Director's change of particulars / steven blakemore / 01/01/2009
29 Jan 2009 363a Return made up to 09/11/08; full list of members
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
10 Apr 2008 288b Appointment terminated director martin stahle
29 Nov 2007 363a Return made up to 09/11/07; full list of members
28 Nov 2007 288c Director's particulars changed
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
10 May 2007 88(2)R Ad 30/03/07--------- £ si 17500@.01=175 £ si 13299@1=13299 £ ic 1/13475
23 Apr 2007 MEM/ARTS Memorandum and Articles of Association
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital