HYDRO BUILDING SYSTEMS UK LIMITED

Company number 01029071

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 May 2016	AP01	Appointment of Mr Steven Mario Helsen as a director on 11 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Johan Paul Clement Vos as a director on 11 May 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mr Salvador Vidal Biosca as a director on 15 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Karsten Lundgaard as a director on 15 February 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,420,320	(9 pages)
29 Jan 2016	TM01	Termination of appointment of Jonathan Peter Montgrove Palethorpe as a director on 29 January 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Mar 2015	AP01	Appointment of Mr Karsten Lundgaard as a director on 26 March 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,420,320	(9 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,420,320	(9 pages)
10 Feb 2014	AP01	Appointment of Mr Johan Paul Clement Vos as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Hans Johansson as a director	(1 page)
17 Dec 2013	AD01	Registered office address changed from 5300 Tewkesbury Business Park Severn Drive Tewkesbury Gloucestershire GL20 8TX on 17 December 2013	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(10 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
13 Jun 2012	AP03	Appointment of Mr Simon Nicholas Viner as a secretary	(1 page)