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HYDROKLEAR SERVICES LIMITED

Company number SC175783

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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)
14 Nov 2016 CH01 Director's details changed for Mr Andrew Woollin on 14 November 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 249,938
03 May 2016 AP01 Appointment of Mr Andrew Woollin as a director on 3 May 2016
29 Apr 2016 TM01 Termination of appointment of Andrew David Wharton as a director on 29 April 2016
10 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 249,938

Statement of capital on 2016-03-10
  • GBP 249,938
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/03/2016
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 249,938
28 Apr 2014 MR04 Satisfaction of charge 1757830004 in full
27 Sep 2013 MR01 Registration of charge 1757830004
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AP01 Appointment of Andrew Wharton as a director
29 Jun 2012 TM01 Termination of appointment of Simon Tearle as a director
12 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 AP01 Appointment of Mr Michael John Mccormick as a director
23 Sep 2011 CH01 Director's details changed for Simon Tearle on 15 September 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
18 Nov 2010 AP03 Appointment of Iain Alexander Thomas Mowat as a secretary