HYDRO BUILDING SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Notification of Norsk Hydro Asa as a person with significant control on 2024-04-26 |
| 29/04/2429 April 2024 | Cessation of Hydro Holdings Uk Limited as a person with significant control on 2024-04-26 |
| 18/03/2418 March 2024 | Termination of appointment of Steven Mario Helsen as a director on 2024-03-18 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/11/2111 November 2021 | Full accounts made up to 2020-12-31 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | ALTER ARTICLES 01/07/2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR STEVEN MARIO HELSEN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VOS |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR SALVADOR VIDAL BIOSCA |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN LUNDGAARD |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALETHORPE |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR KARSTEN LUNDGAARD |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR JOHAN PAUL CLEMENT VOS |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8TX |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS JOHANSSON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS VINER |
| 13/06/1213 June 2012 | SECRETARY APPOINTED MR SIMON NICHOLAS VINER |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL SISSONS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MR NIGEL KEITH SISSONS |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MONTGROVE PALETHORPE / 14/02/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JONATHAN PETER MONTGROVE PALETHORPE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED PAUL CROSSON STRONG |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR DAVID THOMPSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ASHBY |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ELEY / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN COOKSON / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS UNO OSCAR JOHANSSON / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER ROBINSON / 24/02/2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 19/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY ELEY |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | DIRECTOR RESIGNED ANDREW ROGERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: JOSEPH PITT HOUSE PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTER GL52 2QE |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | COMPANY NAME CHANGED GRANGES BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/05/00; RESOLUTION PASSED ON 02/05/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | AUDITOR'S RESIGNATION |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | COMPANY NAME CHANGED MONARCH ALUMINIUM LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | 252 366A 386 09/04/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | � SR 86000000@1 27/02/95 |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 27/09/95 |
| 19/10/9519 October 1995 | ALTER MEM AND ARTS 27/02/95 |
| 19/10/9519 October 1995 | REDEMPTION SHARES 27/02/95 |
| 19/10/9519 October 1995 | � NC 86011000/88000000 27/09/95 |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: G OFFICE CHANGED 30/06/95 REGENT HOUSE CLINTON AVE NOTTINGHAM NG5 1AZ |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | REDEMPTION OF SHARES 27/02/95 |
| 01/03/951 March 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/03/951 March 1995 | ALTER MEM AND ARTS 27/02/95 |
| 01/03/951 March 1995 | REDEMPTION OF SHARES 27/02/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | VARYING SHARE RIGHTS AND NAMES 29/09/92 |
| 15/10/9215 October 1992 | NC INC ALREADY ADJUSTED 29/09/92 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | ADOPT MEM AND ARTS 131288 |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | CONVERT SHARES 11/11/87 |
| 04/02/884 February 1988 | CONVE |
| 30/11/8730 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/10/7126 October 1971 | CERTIFICATE OF INCORPORATION |
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