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HYDRO INTERNATIONAL LIMITED

Company number 01606391

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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)
29 Aug 2017 MR04 Satisfaction of charge 10 in full
29 Aug 2017 MR04 Satisfaction of charge 7 in full
29 Aug 2017 MR04 Satisfaction of charge 9 in full
29 Aug 2017 MR04 Satisfaction of charge 3 in full
29 Aug 2017 MR04 Satisfaction of charge 8 in full
29 Aug 2017 MR04 Satisfaction of charge 2 in full
19 Jun 2017 CH01 Director's details changed for Mrs Sarah Jane Norton on 25 May 2017
12 Jun 2017 AP01 Appointment of Mrs Sarah Jane Norton as a director on 25 May 2017
08 Feb 2017 AP01 Appointment of Mr James Newkirk as a director on 18 January 2017
19 Jan 2017 AP01 Appointment of Mr Jog Dhody as a director on 18 January 2017
19 Jan 2017 AP01 Appointment of Mr Roger Peter Crook as a director on 18 January 2017
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with no updates
14 Nov 2016 TM01 Termination of appointment of Katarzyna Maria Robinski as a director on 14 November 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 08/08/2016
12 Sep 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Sep 2016 MAR Re-registration of Memorandum and Articles
12 Sep 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2016 RR02 Re-registration from a public company to a private limited company
24 Aug 2016 OC Scheme of arrangement
18 Aug 2016 TM01 Termination of appointment of Michael James Stevens as a director on 15 August 2016
17 Aug 2016 AP01 Appointment of Ms Katarzyna Maria Robinski as a director on 15 August 2016
17 Aug 2016 AP01 Appointment of Mr Matthew Roy Peacock as a director on 15 August 2016
17 Aug 2016 AP01 Appointment of Mr Thomas Alexander Russell as a director on 15 August 2016
16 Aug 2016 TM02 Termination of appointment of Anthony Paul Hollox as a secretary on 15 August 2016
16 Aug 2016 TM01 Termination of appointment of Michael Gareth Brian Jennings as a director on 15 August 2016