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HYDRASPECMA SAMWON LTD

Company number 04746517

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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)
14 Jan 2014 AUD Auditor's resignation
18 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 100,000
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 21/12/2010
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Garry Charles Quickfall on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Terence Patrick Concannon on 28 April 2010
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2010 TM01 Termination of appointment of John Billany as a director
02 Feb 2010 TM01 Termination of appointment of Michael Heeg as a director
02 Feb 2010 TM01 Termination of appointment of Patricia Bake as a director
02 Feb 2010 TM01 Termination of appointment of Gerald Smith as a director
02 Feb 2010 AP01 Appointment of Mr Ola Sjolin as a director
02 Feb 2010 AP01 Appointment of Mr Mats Lundgren as a director
25 Nov 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 28/04/09; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 28/04/08; full list of members