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ENHYDRA LTD

Company number 06478603

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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)
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights 04/10/2018
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 SH06 Cancellation of shares. Statement of capital on 4 October 2018
  • GBP 11.05
18 Oct 2018 SH03 Purchase of own shares.
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 31.05
11 Jan 2017 SH03 Purchase of own shares.
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 35.65
15 Feb 2016 CH01 Director's details changed for Mr Keith Howard Hawker on 15 February 2016
15 Feb 2016 AP01 Appointment of Mr Keith Howard Hawker as a director on 22 January 2016
26 Jan 2016 AP03 Appointment of Mr Jonathan Dalglish Stevenson as a secretary on 1 January 2016
05 Jan 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 35.65
05 Jan 2016 SH03 Purchase of own shares.
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 TM02 Termination of appointment of David Douglas Lloyd as a secretary on 27 November 2015
23 Dec 2015 TM01 Termination of appointment of David Douglas Lloyd as a director on 27 November 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 61.05
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014