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XYLEM ANALYTICS UK LTD

Company number 04838831

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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)
27 Mar 2013 TM01 Termination of appointment of Leon Erdman as a director
10 Aug 2012 CERTNM Company name changed ysi hydrodata LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-07-30
10 Aug 2012 CONNOT Change of name notice
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2011 CH01 Director's details changed for Darren Mark Hanson on 26 April 2011
17 Mar 2011 AA Full accounts made up to 30 November 2010
27 Jan 2011 CH01 Director's details changed for Richard J Omlor on 26 January 2011
27 Jan 2011 CH01 Director's details changed for Leon R Erdman on 26 January 2011
28 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Darren Mark Hanson on 19 July 2010
21 May 2010 AA Full accounts made up to 30 November 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
14 Oct 2009 AD01 Registered office address changed from Unit 8 Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB on 14 October 2009
11 Sep 2009 288c Director's change of particulars / darren hanson / 11/09/2009
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2009 363a Return made up to 19/07/09; full list of members
07 Apr 2009 AA Full accounts made up to 30 November 2008
22 Jul 2008 363a Return made up to 19/07/08; full list of members
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4