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HYDROPOOL EUROPE LIMITED

Company number 10476744

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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)
22 Nov 2019 TM01 Termination of appointment of Stephen John Hoffmann as a director on 31 October 2019
17 Oct 2019 PSC07 Cessation of Gregory Robert Meisenzahl as a person with significant control on 1 August 2019
17 Oct 2019 AP01 Appointment of Mr Stephen John Hoffmann as a director on 13 September 2019
17 Oct 2019 AP01 Appointment of Mr Duncan Edwin Simcox as a director on 13 September 2019
17 Oct 2019 TM01 Termination of appointment of Gregory Robert Meisenzahl as a director on 1 August 2019
19 Aug 2019 AA Accounts for a small company made up to 30 September 2018
23 Jul 2019 MA Memorandum and Articles of Association
04 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2019 MR01 Registration of charge 104767440002, created on 31 May 2019
04 Jun 2019 MR01 Registration of charge 104767440001, created on 31 May 2019
18 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2018 AA Accounts for a small company made up to 30 September 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
23 Oct 2017 PSC01 Notification of Gregory Robert Meisenzahl as a person with significant control on 28 June 2017
18 Oct 2017 AP01 Appointment of Mr Anthony Lovallo as a director on 10 October 2017
18 Oct 2017 TM01 Termination of appointment of Stephane Joseph Barralis as a director on 10 October 2017
04 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 September 2017
13 Jul 2017 AP01 Appointment of Mr Gregory Robert Meisenzahl as a director on 28 June 2017
11 Jul 2017 TM01 Termination of appointment of David Everett Jackson as a director on 28 June 2017
11 Jul 2017 AP01 Appointment of Mr Stephane Joseph Barralis as a director on 28 June 2017
11 Jul 2017 AP01 Appointment of Mr Kevin Teague as a director on 28 June 2017
27 Jun 2017 TM02 Termination of appointment of Pramex International Ltd as a secretary on 27 June 2017
22 Feb 2017 AP04 Appointment of Pramex International Ltd as a secretary on 21 February 2017