HYDRODEC GROUP PLC

Company number 05188355

Date	Type	Description	View / Download
10 Jun 2016	AP03	Appointment of Mr Mike Preen as a secretary on 10 June 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Alan Thomas Carruthers as a director on 12 April 2016	(1 page)
09 Feb 2016	AP01	Appointment of Dr Caroline Anne Brown as a director on 23 September 2015	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Gillian Margaret Leates as a director on 22 September 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Ian Michael Smale as a director on 4 December 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 no member list Statement of capital on 2015-07-29 GBP 3,733,414.025	(7 pages)
28 Jul 2015	CH01	Director's details changed for Dame Mary Doreen Archer on 16 February 2015	(2 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(69 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
10 Jun 2015	TM01	Termination of appointment of Mark Dominic Mcnamara as a director on 9 June 2015	(1 page)
07 May 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 16 April 2015 GBP 3,733,414	(5 pages)
17 Feb 2015	AD01	Registered office address changed from 50 Curzon Street London W1J 7UW to 6 Hays Lane London SE1 2HB on 17 February 2015	(1 page)
30 Dec 2014	AP01	Appointment of Dame Mary Doreen Archer as a director on 1 November 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Michael David Preen as a secretary on 15 September 2014	(1 page)
16 Sep 2014	AP03	Appointment of Mr James Edward Hodges as a secretary on 15 September 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 no member list Statement of capital on 2014-07-30 GBP 4,016,780.69	(8 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(63 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(63 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(78 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 4,016,155.69	(5 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Aug 2013	AR01	Annual return made up to 23 July 2013 no member list	(8 pages)
13 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(58 pages)