HYDROCOPALAR MIDAMERICAS LTD

Company number 04336392

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 2,499,999	(4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Mar 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Victor M Rodriguez on 31 December 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Eddie Rodriguez Feliu on 31 December 2009	(2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from first floor 41 chalton street london NW1 1JD	(1 page)
08 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 Aug 2008	288b	Appointment Terminated Secretary maria olazabal	(1 page)
29 Aug 2008	288b	Appointment Terminated Director maribel rodriguez ortiz	(1 page)
29 Aug 2008	288b	Appointment Terminated Director jose solorzano martinez	(1 page)
29 Aug 2008	288b	Appointment Terminated Director begona rodriguez	(1 page)
29 Aug 2008	288b	Appointment Terminated Director guillermo barnetche davison	(1 page)
02 Jan 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
22 Feb 2007	123	Nc inc already adjusted 01/11/06	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2007	363a	Return made up to 07/12/06; full list of members	(4 pages)
13 Dec 2006	MA	Memorandum and Articles of Association	(5 pages)
13 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 1333334@1=1333334 £ ic 6166666/7500000	(2 pages)
13 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 1333334@1=1333334 £ ic 4833332/6166666	(2 pages)
13 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 750000@1=750000 £ ic 4083332/4833332	(2 pages)