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DRAGON HYDRO LTD

Company number 06488301

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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)
25 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4.0011
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4.0011
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016
11 Mar 2016 AP01 Appointment of Mr Adam Edward Chirkowski as a director on 8 March 2016
11 Mar 2016 TM01 Termination of appointment of David Gudgin as a director on 8 March 2016
17 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
23 May 2014 SH20 Statement by directors
23 May 2014 SH19 Statement of capital on 23 May 2014
  • GBP 4.00
23 May 2014 CAP-SS Solvency statement dated 06/05/14
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem a/c 06/05/2014
15 May 2014 AA Accounts for a small company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2013
05 Aug 2013 AP01 Appointment of Mr David Gudgin as a director
05 Aug 2013 TM01 Termination of appointment of Michael Kaplan as a director
30 Jul 2013 AD02 Register inspection address has been changed
30 Jul 2013 AD03 Register(s) moved to registered inspection location
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/10/2013
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 4.0
28 Aug 2012 AP01 Appointment of Christopher Oliver Ruedig as a director
28 Aug 2012 AP01 Appointment of Michael Joshua Kaplan as a director
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2