HYDRO INDUSTRIES LIMITED

Company number 07364156

Date	Type	Description	View / Download
29 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2019	AA	Unaudited abridged accounts made up to 28 March 2018	(9 pages) Download iXBRL
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant tax-advantaged enterprise management incentives share options (emi options) 16/05/2019	(7 pages)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2019	AA01	Current accounting period extended from 28 March 2019 to 31 May 2019	(1 page)
28 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
13 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2018 GBP 796.00	(7 pages)
12 Sep 2018	AP01	Appointment of Ms Henrietta Caroline Baldock as a director on 3 September 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 790.22 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2018	(4 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 746.25	(3 pages)
19 Jul 2018	PSC07	Cessation of Robert Nigel Lovering as a person with significant control on 21 August 2017	(1 page)
19 Jul 2018	PSC07	Cessation of David Francis Pickering as a person with significant control on 21 August 2017	(1 page)
19 Jul 2018	PSC07	Cessation of Wayne Preece as a person with significant control on 21 August 2017	(1 page)
14 Jun 2018	AP01	Appointment of Mr Guto Harri as a director on 11 June 2018	(2 pages)
23 May 2018	RP04CS01	Second filing of Confirmation Statement dated 02/09/2017	(6 pages)
17 Apr 2018	PSC01	Notification of Diane Marguerite Marie Briere De L'isle as a person with significant control on 21 August 2017	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Neil Martin Reynolds as a director on 1 February 2018	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to grant tax advantage enterprise manangement incentive approval of hydro industries emi share option plan 30/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Jan 2018	AP03	Appointment of Mr. Robert Brooks as a secretary on 25 January 2018	(2 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(25 pages)
02 Jan 2018	AP01	Appointment of Ms Diane Marguerite Marie Briere De L'isle as a director on 2 January 2018	(2 pages)
22 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 02/09/2017	(6 pages)
28 Sep 2017	CS01	02/09/17 Statement of Capital gbp 740.47 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/11/2017. ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/05/2018 and 22/11/2017.	(5 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 740.47	(3 pages)