ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

Company number 04286939

Date	Type	Description	View / Download
22 Sep 2016	TM01	Termination of appointment of David Wishart Kerr as a director on 13 September 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Ben Gujral as a director on 27 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of John Burwell Reed as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Stuart Robert Reid as a director on 27 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Ian Riddoch Williamson Herd as a director on 27 June 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2,667	(7 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 30 November 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 2 February 2015	(2 pages)
18 Feb 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,667	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jun 2014	AP01	Appointment of Mr Ben Gujral as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr John Reed as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Nicolas Mouté as a director	(1 page)
29 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
28 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,667	(6 pages)
28 Oct 2013	TM02	Termination of appointment of a secretary	(1 page)
28 Oct 2013	AP04	Appointment of Blackwood Partners Llp as a secretary	(2 pages)
08 Oct 2013	AP04	Appointment of Blackwood Partners Llp as a secretary	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Graeme Morrice as a secretary	(1 page)
06 Aug 2013	MR01	Registration of charge 042869390006	(11 pages)
03 Aug 2013	MR07	Alteration to charge 4	(33 pages)
12 Jul 2013	AP01	Appointment of Mr Nicolas Robert Maxime Mouté as a director	(2 pages)