HYDROCK MRB LIMITED

Company number 07170381

Date	Type	Description	View / Download
24 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
05 Nov 2020	MR01	Registration of charge 071703810002, created on 4 November 2020	(63 pages)
06 Oct 2020	TM01	Termination of appointment of Henry David Easterbrook as a director on 6 October 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
23 Jan 2020	AP01	Appointment of Mr Mark Roberts as a director on 23 October 2019	(2 pages)
23 Jan 2020	AP01	Appointment of Mr John David Blanchard as a director on 23 October 2019	(2 pages)
23 Jan 2020	AP01	Appointment of Mr John Denby Mcelwee as a director on 23 October 2019	(2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Oct 2019	MR01	Registration of charge 071703810001, created on 23 October 2019	(8 pages)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	(3 pages)
24 Oct 2019	PSC02	Notification of Hydrock Holdings Limited as a person with significant control on 23 October 2019	(2 pages)
24 Oct 2019	PSC07	Cessation of John Denby Mcelwee as a person with significant control on 23 October 2019	(1 page)
24 Oct 2019	PSC07	Cessation of John David Blanchard as a person with significant control on 23 October 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Mark John Roberts as a person with significant control on 23 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Henry David Easterbrook as a director on 23 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Dr Matthew Hilton as a director on 23 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Michael Yiannis Michael as a director on 23 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Dr Brian James Mcconnell as a director on 23 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Mark John Roberts as a director on 23 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of John Denby Mcelwee as a director on 23 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of John David Blanchard as a director on 23 October 2019	(1 page)
24 Oct 2019	AD01	Registered office address changed from Unit 1 Waterside Old Boston Road Wetherby LS22 5NB to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 24 October 2019	(1 page)
24 Oct 2019	AP03	Appointment of Mr Michael Yiannis Michael as a secretary on 23 October 2019	(2 pages)
24 Oct 2019	TM02	Termination of appointment of Claire Louise Rowley as a secretary on 23 October 2019	(1 page)