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HYDROMAX INCORPORATED LIMITED

Company number SC272732

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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)
15 May 2017 TM01 Termination of appointment of Robert John Preston as a director on 6 December 2016
22 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase agreement approved 31/03/2016
19 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 15,000
19 Apr 2016 SH03 Purchase of own shares.
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 17,500
15 Sep 2015 TM01 Termination of appointment of John George Mcnicol as a director on 31 July 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 17,500
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 17,500
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for John George Mcnicol on 3 December 2011
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 CH01 Director's details changed for John George Mcnicol on 8 September 2011
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 31/08/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007