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OTT HYDROMET LIMITED

Company number 03778121

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
11 Oct 2023	PSC07	Cessation of Danaher Corporation as a person with significant control on 30 September 2023	View PDF Cessation of Danaher Corporation as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Veralto Corporation as a person with significant control on 30 September 2023	View PDF Notification of Veralto Corporation as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Nina Annika Von Sivers as a director on 29 August 2023	View PDF Termination of appointment of Nina Annika Von Sivers as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Thomas Robert Bolling as a director on 29 August 2023	View PDF Termination of appointment of Thomas Robert Bolling as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Jeffrey Jarvis Stock as a director on 29 August 2023	View PDF Appointment of Mr Jeffrey Jarvis Stock as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Ms Nadia Iannuzzi as a director on 29 August 2023	View PDF Appointment of Ms Nadia Iannuzzi as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr Patrick Gierman as a director on 27 May 2021	View PDF Appointment of Mr Patrick Gierman as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Nigel Mark Grimsley as a director on 27 May 2021	View PDF Termination of appointment of Nigel Mark Grimsley as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Randall Evers as a director on 2 April 2021	View PDF Termination of appointment of Randall Evers as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Ms Nina Annika Von Sivers as a director on 2 April 2021	View PDF Appointment of Ms Nina Annika Von Sivers as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
08 Jun 2020	TM01	Termination of appointment of Keith Graham Ward as a director on 1 June 2020	View PDF Termination of appointment of Keith Graham Ward as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Mr Randall Evers as a director on 31 December 2019	View PDF Appointment of Mr Randall Evers as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Thomas Robert Bolling as a director on 31 December 2019	View PDF Appointment of Mr Thomas Robert Bolling as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Marcus Meckelmann as a director on 31 December 2019	View PDF Termination of appointment of Marcus Meckelmann as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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OTT HYDROMET LIMITED

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