- Company Overview for HYDROPOOL EUROPE LIMITED (10476744)
- Filing history for HYDROPOOL EUROPE LIMITED (10476744)
- People for HYDROPOOL EUROPE LIMITED (10476744)
- Charges for HYDROPOOL EUROPE LIMITED (10476744)
- More for HYDROPOOL EUROPE LIMITED (10476744)
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) |
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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
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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 |