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HYDROMARQUE HOLDINGS LIMITED

Company number 08516302

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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)
07 Nov 2014	MR01	Registration of charge 085163020003, created on 24 October 2014	View PDF Registration of charge 085163020003, created on 24 October 2014 - link opens in a new window - 9 pages (9 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 245,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 245,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2013	CH01	Director's details changed for Trevor David Elliott on 25 July 2013	View PDF Director's details changed for Trevor David Elliott on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 245,000	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 245,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AP01	Appointment of Mr James Ross Mclean as a director	View PDF Appointment of Mr James Ross Mclean as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Mr Reginald George Parker as a director	View PDF Appointment of Mr Reginald George Parker as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Trevor David Elliott as a director	View PDF Appointment of Trevor David Elliott as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
09 Jul 2013	MR01	Registration of charge 085163020002	View PDF Registration of charge 085163020002 - link opens in a new window - 11 pages (11 pages)
04 Jul 2013	MR01	Registration of charge 085163020001	View PDF Registration of charge 085163020001 - link opens in a new window - 37 pages (37 pages)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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