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HYDRIL U.K. LIMITED

Company number 00538354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2013 DS01 Application to strike the company off the register
18 Mar 2013 SH20 Statement by Directors
18 Mar 2013 SH19 Statement of capital on 18 March 2013
  • GBP 1
18 Mar 2013 CAP-SS Solvency Statement dated 15/03/13
18 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2013 CH01 Director's details changed for Martin Faraco on 26 February 2013
12 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
29 Jul 2011 AP01 Appointment of Martin Faraco as a director
29 Jul 2011 AP01 Appointment of Agustin Blanco as a director
29 Jul 2011 TM01 Termination of appointment of Gabriel Sposato as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AD01 Registered office address changed from 100 Oxford Street London W1D 1LL United Kingdom on 23 February 2011
05 Oct 2010 AP01 Appointment of Cesar Pulido as a director
05 Oct 2010 AP01 Appointment of Gabriel Sposato as a director
05 Oct 2010 AP01 Appointment of Mr. Alexander Jarvie as a director
05 Oct 2010 TM01 Termination of appointment of Riccardo Brevi as a director
05 Oct 2010 TM01 Termination of appointment of Graeme Smith as a director
23 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AA Full accounts made up to 31 December 2008
11 Nov 2009 AD03 Register(s) moved to registered inspection location