HYDRASPECMA SAMWON LTD

Company number 04746517

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
06 Dec 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
06 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
27 Mar 2023	PSC02	Notification of Hydraspecma Ab as a person with significant control on 13 March 2023	(2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Morten Kjaer Graakjear on 13 March 2023	(2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Anders Martin Gunnar Aberg on 13 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Charl Erasmus as a director on 10 March 2023	(1 page)
17 Mar 2023	PSC07	Cessation of Charl Erasmus as a person with significant control on 10 March 2023	(1 page)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
09 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
21 Mar 2022	AP01	Appointment of Mr Anders Rikard Goran Enander as a director on 15 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Garry Charles Quickfall as a director on 16 March 2022	(1 page)
20 Aug 2021	AP03	Appointment of Mr Joseph Walter Kellett as a secretary on 18 August 2021	(2 pages)
20 Aug 2021	TM02	Termination of appointment of Patricia Anne Bake as a secretary on 18 August 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
14 Apr 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	(3 pages)
31 May 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
07 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
20 Feb 2019	AP01	Appointment of Mr Anders Martin Gunnar Aberg as a director on 19 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Mats Lundgren as a director on 31 December 2018	(1 page)
07 Feb 2019	AD01	Registered office address changed from 3 Northfield Way Newton Aycliffe Co. Durham DL5 6EJ to 20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 7 February 2019	(1 page)
07 Feb 2019	PSC01	Notification of Charl Erasmus as a person with significant control on 1 February 2019	(2 pages)