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HYDRODEC HOLDCO LIMITED

Company number 08498449

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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)
04 Dec 2015	TM01	Termination of appointment of Ian Michael Smale as a director on 4 December 2015	View PDF Termination of appointment of Ian Michael Smale as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 303.75	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 303.75 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 300	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 300 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	CH01	Director's details changed for Mr Ian Michael Smale on 18 February 2015	View PDF Director's details changed for Mr Ian Michael Smale on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Christopher John Ellis on 18 February 2015	View PDF Director's details changed for Mr Christopher John Ellis on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	MR01	Registration of charge 084984490001, created on 2 April 2015	View PDF Registration of charge 084984490001, created on 2 April 2015 - link opens in a new window - 23 pages (23 pages)
17 Feb 2015	AD01	Registered office address changed from 50 Curzon Street London W1J 7UW to 6 Hays Lane London SE1 2HB on 17 February 2015	View PDF Registered office address changed from 50 Curzon Street London W1J 7UW to 6 Hays Lane London SE1 2HB on 17 February 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
30 Sep 2014	TM02	Termination of appointment of Michael David Preen as a secretary on 30 September 2014	View PDF Termination of appointment of Michael David Preen as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP03	Appointment of Mr James Edward Hodges as a secretary on 30 September 2014	View PDF Appointment of Mr James Edward Hodges as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 300	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 300 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	View PDF Current accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 300 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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