HYDRO COMPONENTS UK LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-12-15 |
| 09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-12-15 |
| 09/01/229 January 2022 | Declaration of solvency |
| 31/12/2131 December 2021 | Registered office address changed from Spinnaker Park Spinnaker Road Gloucester Gloucestershire GL2 5DG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-12-31 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Appointment of a voluntary liquidator |
| 20/10/2120 October 2021 | Termination of appointment of Roger Colin Ablett as a director on 2021-10-15 |
| 05/11/185 November 2018 | SECRETARY APPOINTED MR DAVID JAMES WILLIAMS |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTLER |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BUTLER |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR CHEMIELEWSKI / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE WILLIAMS / 23/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ROGER COLIN ABLETT |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR PIOTR CHEMIELEWSKI |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COUTURIER |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEEUWUSSEN-TRUE |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR DAVE WILLIAMS |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED SAPA COMPONENTS UK LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR STEVEN MEEUWUSSEN-TRUE |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CALVIN CARPENTER |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 06/06/166 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062499300001 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BUTLER / 14/01/2013 |
| 14/06/1314 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MRS CLAIRE LOUISE BUTLER |
| 28/05/1228 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR CALVIN CARPENTER |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE RYSKE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIELS |
| 01/06/111 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 31/05/1131 May 2011 | SAIL ADDRESS CREATED |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BUTLER |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR ANTHONY PATRICK DANIELS |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIBBERT |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELGE GRONNINGSAETER |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR ALAIN COUTURIER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SVEIN HOLSETHER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KARE WETTERBERG |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HELGE GRONNINGSAETER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TOR GULE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TOR GULE |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED SAPA COMPONENTS (PRESSWELD) LIMITED CERTIFICATE ISSUED ON 27/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELGE MARIUS GRONNINGSAETER / 25/02/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEIN TORE HOLSETHER / 25/02/2010 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR TOR GULE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR KARE WETTERBERG |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WARTON |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED GEORGE RICHARD MARK RYSKE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ANDREW CHARLES HIBBERT |
| 21/10/0821 October 2008 | SECRETARY RESIGNED STEVEN MEEUWISSEN-TRUE |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED HENRIK OSTBERG |
| 13/06/0813 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 14/06/0714 June 2007 | SHARES AGREEMENT OTC |
| 14/06/0714 June 2007 | S80A AUTH TO ALLOT SEC 23/05/07 S366A DISP HOLDING AGM 23/05/07 S252 DISP LAYING ACC 23/05/07 S386 DISP APP AUDS 23/05/07 S369(4) SHT NOTICE MEET 23/05/07 |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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