HYDROLOGY PLC

Company number 08697967

Date	Type	Description	View / Download
25 Nov 2015	AD02	Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD England to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 May 2015	(28 pages)
22 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 30/06/2014 to 12/12/2014	(6 pages)
01 Oct 2015	CH01	Director's details changed for Mr James Michael Hallam Murray on 19 September 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Mr Christopher Stewart Macnee on 19 September 2015	(2 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	CERTNM	Company name changed water bonds PLC\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
05 Aug 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 1 July 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Woodside Secretaries Limited as a secretary on 30 June 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 18 Tideway Yard 125 Mortlake High Street London SW14 8SN on 15 July 2015	(1 page)
17 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 52,828.00 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2015	(5 pages)
19 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 14/11/2014	(11 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 52,548 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2014	(4 pages)
03 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014	(17 pages)
03 Oct 2014	AA	Full accounts made up to 30 May 2014	(16 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 52,548	(3 pages)
25 Sep 2014	CH03	Secretary's details changed for Graham Kenneth Urquhart on 1 September 2014	(1 page)
24 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
24 Sep 2014	AD02	Register inspection address has been changed to C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000 Statement of capital on 2014-12-03 GBP 52,548 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014.	(6 pages)
31 Jul 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	(3 pages)
15 Jul 2014	MR01	Registration of charge 086979670001, created on 30 June 2014	(41 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)