HYDROWARE (UK) LIMITED

Company number 08590426

Date	Type	Description	View / Download
22 Nov 2017	AP01	Appointment of Mrs Pernilla Dovskog Wiman as a director on 21 November 2017	(2 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
26 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
12 Oct 2017	AD01	Registered office address changed from C/O Hydroware Uk Limited Hawthorn House Medlicott Close Corby Northamptonshire NN18 9NF England to 6a Ryder Court Ryder Court Corby Northamptonshire NN18 9NX on 12 October 2017	(1 page)
10 Jul 2017	PSC05	Change of details for Hydroware Elevation Technology Ab as a person with significant control on 15 January 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
19 Jan 2017	AP01	Appointment of Mr Kjell Ake Johansson as a director on 19 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Michael Wickell as a director on 11 January 2017	(1 page)
18 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
21 Apr 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to C/O Hydroware Uk Limited Hawthorn House Medlicott Close Corby Northamptonshire NN18 9NF on 21 April 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Kjell Ake Johansson as a director on 29 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Michael Wickell as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Matthew Thompson as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Ronald Comber as a director on 1 February 2016	(1 page)
14 Jan 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
28 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	(1 page)
12 Dec 2013	AP01	Appointment of Mr Ronald Comber as a director	(2 pages)
01 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-01 GBP 1	(22 pages)