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HYDROSENSE LIMITED

Company number SC204853

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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)
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 May 2018 TM01 Termination of appointment of Graham Reid Tyrie as a director on 7 December 2017
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
29 Aug 2017 AP01 Appointment of Mr Gregor Jonathan Rankin as a director on 7 June 2017
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
25 Aug 2017 TM01 Termination of appointment of Steve Barfield as a director on 9 August 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Dec 2016 AP01 Appointment of Mr James William Laidlaw as a director on 1 September 2015
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 TM01 Termination of appointment of John Gilbert Millican as a director on 27 June 2016
06 May 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 269,574
28 Oct 2015 CH01 Director's details changed for Mr John Gilbert Millican on 1 January 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 269,574.00
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 255,783
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 255,783
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 255,783
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 254,391.00
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012