HYDRA-VALVE ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED

Company number 07358232

Date	Type	Description	View / Download
10 Feb 2014	TM01	Termination of appointment of Steven Foster as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Suzanne Anderson as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Suzanne Anderson as a secretary	(1 page)
29 Oct 2013	MR01	Registration of charge 073582320003	(8 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
18 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1,000	(4 pages)
18 Jul 2013	CH01	Director's details changed for Mr. Steven Foster on 21 June 2012	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Suzanne Anderson on 21 June 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Andrew Fender as a director	(1 page)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
30 Jul 2012	TM01	Termination of appointment of Robert Ffoulkes as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AD01	Registered office address changed from Unit 1 Stoney Cross Ind. Park Stoney Gate Road Spondon, Derby Derbyshire DE21 7RX England on 20 June 2012	(1 page)
20 Jun 2012	AD01	Registered office address changed from 6 Long Croft Aston on Trent Derbyshire DE72 2UH England on 20 June 2012	(1 page)
20 Jun 2012	CH01	Director's details changed for Mr Steven Foster on 1 June 2012	(2 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 31 October 2011	(11 pages)
08 Dec 2011	AA01	Previous accounting period extended from 31 August 2011 to 31 October 2011	(3 pages)
13 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Mar 2011	CERTNM	Company name changed hydra-valve LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-15	(2 pages)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
29 Dec 2010	AP01	Appointment of Mrs Suzanne Anderson as a director	(2 pages)
29 Dec 2010	AP01	Appointment of Mr. Robert Paul Ffoulkes as a director	(2 pages)
23 Dec 2010	AP03	Appointment of Mrs. Suzanne Anderson as a secretary	(1 page)
23 Dec 2010	AP01	Appointment of Mr. Andrew Fender as a director	(2 pages)