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PRECISION HYDRATION LIMITED

Company number 07603756

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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)
30 Sep 2015 TM01 Termination of appointment of Robin Stephen Kaye as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Michael John Henry Ellicock as a director on 29 September 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Aug 2015 AD01 Registered office address changed from Phonenix House 32-33 North Street Lewes East Sussex BN7 2PH to 43 Saffron Drive Christchurch Dorset BH23 4LR on 2 August 2015
02 Aug 2015 AP01 Appointment of Mr Andrew Victor Blow as a director on 2 August 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100,000
29 Apr 2014 AD01 Registered office address changed from 88 Boundary Road Hove BN3 7GA United Kingdom on 29 April 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr Michael John Henry Ellicock on 19 September 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
18 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Michael John Henry Ellicock as a director
18 May 2012 CH01 Director's details changed for Robin Stephen Kaye on 20 April 2012
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 100,000
27 Oct 2011 SH02 Sub-division of shares on 20 October 2011
27 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2011 NEWINC Incorporation