HYDRO BUILDING SYSTEMS UK LIMITED

Company number 01029071

Date	Type	Description	View / Download
13 Jun 2012	TM02	Termination of appointment of Nigel Sissons as a secretary	(1 page)
13 Jun 2012	AP01	Appointment of Mr Simon Nicholas Viner as a director	(2 pages)
27 Feb 2012	AP03	Appointment of Mr Nigel Keith Sissons as a secretary	(1 page)
27 Feb 2012	TM02	Termination of appointment of David Thompson as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(9 pages)
14 Feb 2012	CH01	Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 14 February 2012	(2 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(19 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
21 Jun 2011	AD01	Registered office address changed from Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB on 21 June 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
12 Oct 2010	AP01	Appointment of Jonathan Peter Montgrove Palethorpe as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Paul Crosson Strong as a director	(3 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(18 pages)
07 Jul 2010	AP03	Appointment of Mr David Thompson as a secretary	(1 page)
07 Jul 2010	TM01	Termination of appointment of David Ashby as a director	(1 page)
07 Jul 2010	TM02	Termination of appointment of David Ashby as a secretary	(1 page)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
24 Feb 2010	CH01	Director's details changed for Hans Uno Oscar Johansson on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mark Peter Robinson on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Kathleen Cookson on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Nigel Anthony Eley on 24 February 2010	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Nigel Keith Sissons on 19 October 2009	(2 pages)
01 Oct 2009	AA	Accounts made up to 31 December 2008	(19 pages)
26 Mar 2009	288a	Director appointed mr nigel anthony eley	(1 page)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)