HYDRO COMPONENTS UK LTD.
Company number 06249930 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 May 2026 | Final Gazette dissolved following liquidation | View document |
| 24 Feb 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 13 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jan 2026 | Removal of liquidator by court order · 10 pages | View document |
| 22 Dec 2025 | Liquidators' statement of receipts and payments to 2025-12-15 · 12 pages | View document |
| 23 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-15 · 12 pages | View document |
| 9 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-15 · 13 pages | View document |
| 3 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-15 · 15 pages | View document |
| 9 Jan 2022 | Declaration of solvency · 6 pages | View document |
| 31 Dec 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 · 2 pages | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Oct 2021 | Termination of appointment of Roger Colin Ablett as a director on 2021-10-15 · 1 page | View document |
| 5 Nov 2018 | SECRETARY APPOINTED MR DAVID JAMES WILLIAMS | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTLER | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BUTLER | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR CHEMIELEWSKI / 23/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE WILLIAMS / 23/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR ROGER COLIN ABLETT | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR PIOTR CHEMIELEWSKI | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COUTURIER | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR DAVE WILLIAMS | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEEUWUSSEN-TRUE | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 30 Nov 2017 | COMPANY NAME CHANGED SAPA COMPONENTS UK LIMITED · CERTIFICATE ISSUED ON 30/11/17 | View document |
| 30 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR STEVEN MEEUWUSSEN-TRUE | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CALVIN CARPENTER | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 18 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 18 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062499300001 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BUTLER / 14/01/2013 | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | SECRETARY APPOINTED MRS CLAIRE LOUISE BUTLER | View document |
| 28 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR CALVIN CARPENTER · 2 pages | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE RYSKE | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIELS · 1 page | View document |
| 1 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 1 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 31 May 2011 | SAIL ADDRESS CREATED | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BUTLER | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR ANTHONY PATRICK DANIELS | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIBBERT | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HELGE GRONNINGSAETER | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR ALAIN COUTURIER | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SVEIN HOLSETHER | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KARE WETTERBERG | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HELGE GRONNINGSAETER | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TOR GULE | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TOR GULE | View document |
| 27 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2010 | COMPANY NAME CHANGED SAPA COMPONENTS (PRESSWELD) LIMITED CERTIFICATE ISSUED ON 27/09/10 | View document |
| 1 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELGE MARIUS GRONNINGSAETER / 25/02/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEIN TORE HOLSETHER / 25/02/2010 | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR TOR GULE | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WARTON | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED MR KARE WETTERBERG | View document |
| 20 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED ANDREW CHARLES HIBBERT | View document |
| 21 Oct 2008 | SECRETARY RESIGNED STEVEN MEEUWISSEN-TRUE | View document |
| 21 Oct 2008 | SECRETARY APPOINTED GEORGE RICHARD MARK RYSKE | View document |
| 13 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | DIRECTOR RESIGNED HENRIK OSTBERG | View document |
| 20 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 14 Jun 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 | View document |
| 14 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 16 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |