HYDRO BUILDING SYSTEMS UK LIMITED

Company number 01029071

Date	Type	Description	View / Download
29 Apr 2024	PSC07	Cessation of Hydro Holdings Uk Limited as a person with significant control on 26 April 2024	(1 page)
29 Apr 2024	PSC02	Notification of Norsk Hydro Asa as a person with significant control on 26 April 2024	(2 pages)
18 Mar 2024	TM01	Termination of appointment of Steven Mario Helsen as a director on 18 March 2024	(1 page)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(4 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: removal of restriction on authorised share capital 14/12/2023	(3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 6,420,320	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
04 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
16 Mar 2022	AP01	Appointment of Mr Allan Barr as a director on 21 February 2022	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
16 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Jun 2019	TM01	Termination of appointment of Paul Crosson Strong as a director on 15 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Mark Peter Robinson as a director on 26 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Nigel Keith Sissons as a director on 20 March 2019	(1 page)
10 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
10 Feb 2019	PSC05	Change of details for Sapa Aluminium Holidngs Uk Limited as a person with significant control on 10 February 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Kathleen Cookson as a director on 24 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Nigel Anthony Eley as a director on 31 December 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Henri Hubert Gomez as a director on 1 September 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Salvador Vidal Biosca as a director on 1 September 2018	(1 page)