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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)
13 Dec 2005 363a Return made up to 24/10/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 288b Director resigned
17 Feb 2005 288a New director appointed
31 Oct 2004 363s Return made up to 24/10/04; full list of members
11 May 2004 AA Accounts for a small company made up to 31 December 2003
01 Mar 2004 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288a New secretary appointed
24 Mar 2003 AA Accounts for a small company made up to 31 December 2001
01 Nov 2002 288a New director appointed
28 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2002 288c Director's particulars changed
06 Dec 2001 AA Full accounts made up to 31 December 2000
09 Nov 2001 363s Return made up to 24/10/01; full list of members
15 Aug 2001 288a New director appointed
28 Mar 2001 288c Director's particulars changed
19 Feb 2001 288a New director appointed
01 Feb 2001 88(2)R Ad 23/01/01--------- £ si 95056@.1=9505 £ ic 10494/19999
23 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary resigned
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Nov 2000 123 £ nc 23000/32506 20/09/00
16 Aug 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 AUD Auditor's resignation