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HYDRECO DBH HOLDINGS LIMITED

Company number 08649612

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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)
24 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 14,300,001	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 14,300,001 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 24/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 24/06/2015 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jun 2015	MR01	Registration of charge 086496120002, created on 25 June 2015	View PDF Registration of charge 086496120002, created on 25 June 2015 - link opens in a new window - 70 pages (70 pages)
30 Jun 2015	MR04	Satisfaction of charge 086496120001 in full	View PDF Satisfaction of charge 086496120001 in full - link opens in a new window - 4 pages (4 pages)
21 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 - 10 pages (10 pages)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 14,300,001	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 14,300,001 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 14,300,001	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 14,300,001 - link opens in a new window - 4 pages (4 pages)
11 Sep 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 - 29 pages (29 pages)
05 Sep 2013	MR01	Registration of charge 086496120001	View PDF Registration of charge 086496120001 - link opens in a new window - 48 pages (48 pages)
21 Aug 2013	CERTNM	Company name changed hydreco dbh LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-19	View PDF Company name changed hydreco dbh LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-19 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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