HYDRECO DBH HOLDINGS LIMITED

Company number 08649612

Date	Type	Description	View / Download
20 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Fund Ii Lp as a person with significant control on 19 September 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Thomas Burley as a director on 18 October 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Philip Duncan Godfrey as a director on 22 August 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 14,300,101	(4 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
28 Jul 2017	PSC02	Notification of Clyde Blowers Capital Fund Ii Lp as a person with significant control on 24 July 2017	(2 pages)
28 Jul 2017	PSC02	Notification of Clyde Blowers Capital Gp Ii Lp as a person with significant control on 24 July 2017	(1 page)
28 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 28 July 2017	(2 pages)
27 Jul 2017	PSC02	Notification of Clyde Blowers Capital Im Llp as a person with significant control on 6 April 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
05 Aug 2016	MR04	Satisfaction of charge 086496120002 in full	(4 pages)
17 Jun 2016	AP01	Appointment of Mr Thomas Burley as a director on 10 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Zillah Frances Kenyon Doyle as a director on 10 June 2016	(1 page)
09 Jun 2016	MR01	Registration of charge 086496120003, created on 1 June 2016	(33 pages)
14 Jan 2016	AP01	Appointment of Mr Philip Duncan Godfrey as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Miss Katie Jane Mccoll as a director on 13 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Shauna Margaret Powell as a director on 13 January 2016	(1 page)