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HYDROTEKNIKS GROUP HOLDINGS LIMITED

Company number 06968336

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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)
11 Feb 2014	AD01	Registered office address changed from , Warmstone Works Warmstone Lane, Waddesdon, Buckinghamshire, HP18 0NF, England on 11 February 2014	View PDF Registered office address changed from , Warmstone Works Warmstone Lane, Waddesdon, Buckinghamshire, HP18 0NF, England on 11 February 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	TM01	Termination of appointment of Timothy Chambers as a director	View PDF Termination of appointment of Timothy Chambers as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Timothy Chambers as a director	View PDF Termination of appointment of Timothy Chambers as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP01	Appointment of Mr Webster St. Hugh Springer as a director	View PDF Appointment of Mr Webster St. Hugh Springer as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	TM01	Termination of appointment of Springer Webster as a director	View PDF Termination of appointment of Springer Webster as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 July 2012 - link opens in a new window - 15 pages (15 pages)
22 Oct 2012	CH01	Director's details changed for Bennet Domenico on 15 October 2012	View PDF Director's details changed for Bennet Domenico on 15 October 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2014 ANNOTATION A second filed AR01 was registered on 02/11/2012	View PDF Annual return made up to 21 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2014 ANNOTATION A second filed AR01 was registered on 02/11/2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AP01	Appointment of Springer Webster as a director	View PDF Appointment of Springer Webster as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Bennet Domenico as a director	View PDF Appointment of Bennet Domenico as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	CERTNM	Company name changed hydrotecniks group holding LIMITED\certificate issued on 27/07/09	View PDF Company name changed hydrotecniks group holding LIMITED\certificate issued on 27/07/09 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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