Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2013 |
MR01 |
Registration of charge 2310790005
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08 May 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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08 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2013 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
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27 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
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01 Nov 2012 |
CH01 |
Director's details changed for Robert Sommerville Drummond on 1 June 2012
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20 Jul 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 May 2012
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20 Jul 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 May 2011
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20 Jul 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 May 2010
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20 Jul 2012 |
AR01 |
Annual return made up to 2 May 2009 with full list of shareholders
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20 Jul 2012 |
AR01 |
Annual return made up to 2 May 2008 with full list of shareholders
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10 May 2012 |
AR01 |
Annual return made up to 2 May 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/07/2012
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10 May 2012 |
AD01 |
Registered office address changed from Hydrasun Group Hq Gateway Business Park Moss Drive Aberdeen AB12 3GQ on 10 May 2012
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31 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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06 Jun 2011 |
AR01 |
Annual return made up to 2 May 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/07/2012
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06 Jun 2011 |
CH01 |
Director's details changed for Gary John Doherty on 25 June 2010
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06 Jun 2011 |
CH03 |
Secretary's details changed for Gary John Doherty on 25 June 2010
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24 Jan 2011 |
AD01 |
Registered office address changed from Hydrasun House 392 King Street Aberdeen AB24 3BU on 24 January 2011
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30 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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24 May 2010 |
AR01 |
Annual return made up to 2 May 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/07/2012
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16 Apr 2010 |
MISC |
Resignation of auditor SC231079
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26 Jan 2010 |
CH03 |
Secretary's details changed for Gary John Doherty on 19 June 2009
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26 Jan 2010 |
CH01 |
Director's details changed for Gary John Doherty on 16 June 2009
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12 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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18 Jun 2009 |
363a |
Return made up to 02/05/09; full list of members
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