HYDRASUN IFP LIMITED
Company Documents
Date | Description |
---|---|
04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOMMERVILLE DRUMMOND / 01/01/2014 |
10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM HYDRASUN GROUP MOSS ROAD GATEWAY BUSINESS PARK ABERDEEN AB12 3GQ SCOTLAND |
06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
23/05/1323 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3431040003 |
22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3431040002 |
21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3431040003 |
21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3431040002 |
08/05/138 May 2013 | ALTER ARTICLES 01/05/2013 |
08/05/138 May 2013 | ARTICLES OF ASSOCIATION |
19/03/1319 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOMMERVILLE DRUMMOND / 01/06/2012 |
25/05/1225 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM HYDRASUN GROUP HQ GATEWAY BUSINESS PARK MOSS DRIVE ABERDEEN AB12 3GQ |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/06/116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
06/06/116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
06/06/116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 392 KING STREET ABERDEEN AB24 3BU |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 30/06/2010 |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHRISTIAN |
15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 30/06/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN SANGSTER / 19/05/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHRISTIAN / 19/05/2010 |
24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
16/04/1016 April 2010 | RESIGNATION OF AUDITOR SC343104 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 19/06/2009 |
26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 19/06/2009 |
12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/06/0918 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
18/06/0918 June 2009 | LOCATION OF DEBENTURE REGISTER |
21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/09/0816 September 2008 | DIRECTOR APPOINTED DEREK CHRISTIAN |
24/07/0824 July 2008 | DIRECTOR APPOINTED ROBERT MCALPINE |
24/07/0824 July 2008 | DIRECTOR APPOINTED CRAIG JOHN SANGSTER |
24/07/0824 July 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
24/07/0824 July 2008 | SECRETARY RESIGNED P & W SECRETARIES LIMITED |
24/07/0824 July 2008 | DIRECTOR RESIGNED P & W DIRECTORS LIMITED |
24/07/0824 July 2008 | DIRECTOR AND SECRETARY APPOINTED GARY JOHN DOHERTY |
24/07/0824 July 2008 | DIRECTOR APPOINTED ROBERT SOMMERVILLE DRUMMOND |
24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
23/07/0823 July 2008 | COMPANY NAME CHANGED DEEMAY LIMITED CERTIFICATE ISSUED ON 28/07/08 |
20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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