HYDRO INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Change of details for Ely Acquisition Limited as a person with significant control on 2023-07-24 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Lenora Elizabeth Moore as a director on 2024-07-10 |
| 22/07/2422 July 2024 | Appointment of Mr Simon Thomas Humphrey as a director on 2024-07-10 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Appointment of India Kalsi as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Termination of appointment of Paul Douglas Cleaver as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Termination of appointment of Roger Peter Crook as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Termination of appointment of George Shannon as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Appointment of Lenora Elizabeth Moore as a director on 2023-07-24 |
| 18/08/2318 August 2023 | Appointment of Matthew Clemson as a director on 2023-07-24 |
| 16/08/2316 August 2023 | Statement of company's objects |
| 25/07/2325 July 2023 | Satisfaction of charge 016063910014 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 016063910013 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 016063910012 in full |
| 12/12/2212 December 2022 | Registered office address changed from Shearwater House Clevedon Hall Estate Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 2022-12-12 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWKIRK |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016063910013 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH NORTON |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016063910012 |
| 10/04/1810 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNE HANNINK |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TORBJORN MIDSEM |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR TORBJORN MIDSEM |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ARNE JAN HANNINK |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016063910011 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELY ACQUISITION LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016063910011 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE NORTON / 25/05/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MRS SARAH JANE NORTON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JAMES NEWKIRK |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ROGER PETER CROOK |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR JOG DHODY |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, NO UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ROBINSKI |
| 12/09/1612 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/1612 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:08/09/2016 |
| 12/09/1612 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/09/1612 September 2016 | RE SCHEME OF ARRANGEMENT 08/08/2016 |
| 12/09/1612 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/1624 August 2016 | SCHEME OF ARRANGEMENT |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MS KATARZYNA MARIA ROBINSKI |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR MATTHEW ROY PEACOCK |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLLOX |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR IAN DONALD POWELL |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLOX |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 15/08/1615 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 761694.85 |
| 12/07/1612 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | 12/11/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/1522 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1522 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID HUW DAVIES |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOCKWOOD |
| 17/02/1517 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 721454.45 |
| 24/11/1424 November 2014 | 12/11/14 NO MEMBER LIST |
| 24/11/1424 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 721281.3 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN ROY GRIFFITHS |
| 09/06/149 June 2014 | COMPANY BUSINESS 22/05/2014 |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 719558.7 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDOH |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIDES |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR MICHAEL GARETH BRIAN JENNINGS |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | AP DIRS, DECLARE DIVIDEND, APP AUD 23/05/2012 |
| 12/11/1212 November 2012 | 12/11/12 NO MEMBER LIST |
| 06/06/126 June 2012 | ADOPT ARTICLES 24/05/2012 |
| 06/06/126 June 2012 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | 12/11/11 NO MEMBER LIST |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT YEW GYAMFI ANDOH / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HIDES / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES LOCKWOOD / 17/11/2011 |
| 13/10/1113 October 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 718089.35 |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/03/1123 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 715714.35 |
| 07/02/117 February 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 715589 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL HOLLOX / 07/02/2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL HOLLOX / 07/02/2011 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEVENS / 09/12/2010 |
| 24/11/1024 November 2010 | 12/11/10 BULK LIST |
| 24/06/1024 June 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 31/12/0931 December 2009 | FORM ML8 TO BE FILMED ALONG SIDE 2009 ANNUAL RETURN |
| 17/12/0917 December 2009 | 12/11/09 BULK LIST |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEVENS / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT YEW GYAMFI ANDOH / 24/11/2009 |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/11/08; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOLLOX / 01/08/2008 |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOLLOX / 01/08/2008 |
| 17/07/0817 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MICHAEL JAMES STEVENS |
| 02/12/072 December 2007 | RETURN MADE UP TO 12/11/07; BULK LIST AVAILABLE SEPARATELY |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/11/06; BULK LIST AVAILABLE SEPARATELY |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 12/11/05; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 12/11/04; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 12/11/03; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 12/11/02; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | REDUCTION OF SHARE PREMIUM |
| 21/03/0221 March 2002 | REDUCTION OF SHARE PREMIUM ACCT |
| 25/02/0225 February 2002 | REDUCN OF SHARE PREM AC 18/02/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 12/11/01; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; BULK LIST AVAILABLE SEPARATELY |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 12/11/99; BULK LIST AVAILABLE SEPARATELY |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 12/11/98; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 12/11/97; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 12/11/96; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9610 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/96 |
| 25/06/9625 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/96 |
| 17/05/9617 May 1996 | ALTER MEM AND ARTS 07/05/96 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 12/11/95; BULK LIST AVAILABLE SEPARATELY |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | ALTER MEM AND ARTS 06/06/95 |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 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 |
| 12/12/9412 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/947 December 1994 | £ NC 100000/1000000 14/11/94 |
| 07/12/947 December 1994 | ADOPT MEM AND ARTS 14/11/94 |
| 07/12/947 December 1994 | NC INC ALREADY ADJUSTED 14/11/94 |
| 25/11/9425 November 1994 | LISTING OF PARTICULARS |
| 24/11/9424 November 1994 | SUB-DIVIDED 14/11/94 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | AUDITORS' REPORT |
| 12/10/9412 October 1994 | REREGISTRATION PRI-PLC 04/10/94 |
| 12/10/9412 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/9412 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/9412 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/9412 October 1994 | BALANCE SHEET |
| 12/10/9412 October 1994 | AUDITORS' STATEMENT |
| 12/10/9412 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/9412 October 1994 | ALTER MEM AND ARTS 04/10/94 |
| 12/10/9412 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/10/948 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/94 |
| 23/08/9423 August 1994 | ALTER MEM AND ARTS 15/08/94 |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | ALTER MEM AND ARTS 14/07/94 |
| 08/04/948 April 1994 | ALTER MEM AND ARTS 30/03/94 |
| 08/02/948 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/948 February 1994 | ALTER MEM AND ARTS 19/01/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | AUDITOR'S RESIGNATION |
| 08/12/928 December 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: BANK HOUSE 8 HILL ROAD CLEVEDON BRISTOL BS1 2AN |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/12/919 December 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | AUDITOR'S RESIGNATION |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 19/04/8219 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/82 |
| 04/01/824 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/824 January 1982 | CERTIFICATE OF INCORPORATION |
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