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HYDROTECHNIK UK TEST ENGINEERING LIMITED

Company number 02551583

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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)
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
15 Sep 2023 CERTNM Company name changed hydrotechnik uk LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-15
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 18 October 2022
27 Oct 2022 CS01 18/10/22 Statement of Capital gbp 11660.4
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2022
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 11,660.40
12 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 PSC04 Change of details for Mr John Richard Price as a person with significant control on 23 November 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 SH08 Change of share class name or designation
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
01 Nov 2017 CH01 Director's details changed for Mr John Richard Price on 1 November 2017
01 Nov 2017 PSC04 Change of details for Mr John Richard Price as a person with significant control on 1 November 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016