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HYDRECO DBH HOLDINGS LIMITED

Company number 08649612

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Francesco Ferrari as a director on 15 May 2023	View PDF Termination of appointment of Francesco Ferrari as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Marco Malini as a director on 15 May 2023	View PDF Appointment of Mr Marco Malini as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Nov 2022	AP01	Appointment of Mr Hiroshi Yogo as a director on 25 October 2022	View PDF Appointment of Mr Hiroshi Yogo as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	PSC02	Notification of Daikin Industries, Ltd. as a person with significant control on 30 June 2022	View PDF Notification of Daikin Industries, Ltd. as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Duplomatic Ms Spa as a person with significant control on 30 June 2022	View PDF Cessation of Duplomatic Ms Spa as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Mr Roberto Maddalon on 30 June 2022	View PDF Director's details changed for Mr Roberto Maddalon on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Francesco Ferrari as a director on 30 June 2022	View PDF Appointment of Mr Francesco Ferrari as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Ms Katie Jane Mccoll as a director on 30 June 2022	View PDF Appointment of Ms Katie Jane Mccoll as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Roberto Maddalon as a director on 30 June 2022	View PDF Appointment of Mr Roberto Maddalon as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Kiminori Yoshida as a director on 30 June 2022	View PDF Appointment of Mr Kiminori Yoshida as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Satoshi Nakamura as a director on 30 June 2022	View PDF Appointment of Mr Satoshi Nakamura as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Takashi Nishizawa as a director on 30 June 2022	View PDF Appointment of Mr Takashi Nishizawa as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Katie Jane Mccoll as a director on 30 June 2022	View PDF Termination of appointment of Katie Jane Mccoll as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Francesco Ferrari as a director on 30 June 2022	View PDF Termination of appointment of Francesco Ferrari as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Yuya Kimura as a director on 30 June 2022	View PDF Appointment of Mr Yuya Kimura as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Roberto Maddalon as a director on 30 June 2022	View PDF Termination of appointment of Roberto Maddalon as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Mark Harry Holland as a director on 30 July 2021	View PDF Termination of appointment of Mark Harry Holland as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HYDRECO DBH HOLDINGS LIMITED

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