HYDRO INDUSTRIES LIMITED

Company number 07364156

Date	Type	Description	View / Download
22 Aug 2017	MR04	Satisfaction of charge 073641560002 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 073641560004 in full	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
03 Nov 2016	AR01	Annual return made up to 2 September 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/12/2015 as it was not properly delivered	(22 pages)
24 Oct 2016	SH02	Sub-division of shares on 20 September 2016	(4 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares capital subdivided 14/09/2016 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Oct 2016	SH08	Change of share class name or designation	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(8 pages)
26 Sep 2016	MR01	Registration of charge 073641560004, created on 20 September 2016	(23 pages)
27 May 2016	AUD	Auditor's resignation	(1 page)
17 May 2016	AUD	Auditor's resignation	(1 page)
03 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(10 pages)
16 Dec 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000,535 ANNOTATION Replaced a replacement AR01 was registered on 03/11/2016	(7 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 572.00	(4 pages)
01 Sep 2015	SH08	Change of share class name or designation	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
21 Aug 2015	SH20	Statement by Directors	(1 page)
21 Aug 2015	SH19	Statement of capital on 21 August 2015 GBP 535	(4 pages)
21 Aug 2015	CAP-SS	Solvency Statement dated 13/08/15	(1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
02 Jul 2015	AA01	Previous accounting period extended from 29 September 2014 to 29 March 2015	(3 pages)
01 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2014	(16 pages)
23 Dec 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
30 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 Statement of capital on 2015-04-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 1ST April 2015	(6 pages)