HYDRO SYSTEMS EUROPE LTD



Company Documents

DateDescription
08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELDS

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/03/1614 March 2016 Annual return made up to 30 December 2015 with full list of shareholders

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07/03/167 March 2016 DIRECTOR APPOINTED MR SERGE MAURICE JORIS

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04/03/164 March 2016 SECRETARY APPOINTED MR DOUGLAS JOHN PAPP

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROWE

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSAY SHIP

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04/03/164 March 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN VOGEL

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUILLAN

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27/01/1527 January 2015 DIRECTOR APPOINTED DIRECTOR JOHN DAVID SHIELDS

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27/01/1527 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 DIRECTOR APPOINTED LINDSAY SHIP

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11/02/1411 February 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/01/1328 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/01/1227 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/12/116 December 2011 COMPANY NAME CHANGED HYDRO NOVA EUROPE LIMITED CERTIFICATE ISSUED ON 06/12/11

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06/12/116 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1131 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/02/1015 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN ROWE / 13/02/2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUILLAN / 13/02/2010

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14/02/1014 February 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD VOGEL / 13/02/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/02/0916 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/02/0815 February 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/01/0712 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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24/02/0524 February 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/01/0429 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/01/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/03/0317 March 2003 AUDITOR'S RESIGNATION

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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03/05/023 May 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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26/03/0126 March 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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25/01/0125 January 2001 LOCATION OF REGISTER OF MEMBERS

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09/01/019 January 2001 COMPANY NAME CHANGED HYDRO SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 09/01/01; RESOLUTION PASSED ON 27/12/00

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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04/02/004 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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27/05/9927 May 1999 NEW SECRETARY APPOINTED

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27/05/9927 May 1999 SECRETARY RESIGNED

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24/01/9924 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 19 MARINO WAY HOGWOOD LANE INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG11 4RF

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10/02/9810 February 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/979 October 1997 COMPANY NAME CHANGED USERKIT LIMITED CERTIFICATE ISSUED ON 10/10/97; RESOLUTION PASSED ON 26/09/97

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22/06/9722 June 1997 SHARES AGREEMENT OTC

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW SECRETARY APPOINTED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 SECRETARY RESIGNED

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05/02/975 February 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 � NC 1000/100 16/01/97

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29/01/9729 January 1997 REDUCTION OF ISSUED CAPITAL 16/01/97

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28/01/9728 January 1997 REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/12/9630 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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