HYDRO INTERNATIONAL EUROPE WASTEWATER LTD

Company number 02876690

Date	Type	Description	View / Download
18 Nov 2019	AP01	Appointment of Mr Paul Douglas Cleaver as a director on 13 November 2019	(2 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	(6 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Oct 2019	CC04	Statement of company's objects	(2 pages)
16 Oct 2019	MR01	Registration of charge 028766900008, created on 11 October 2019	(17 pages)
06 Aug 2019	MR04	Satisfaction of charge 028766900005 in full	(1 page)
05 Aug 2019	MR01	Registration of charge 028766900007, created on 5 August 2019	(8 pages)
30 Jul 2019	AD01	Registered office address changed from Unit 12 South Way Southwell Business Park Portland Dorset DT5 2NL to Shearwater House Clevedon Hall Estate Victoria Road Clevedon BS21 7rd on 30 July 2019	(1 page)
29 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
29 Jul 2019	PSC02	Notification of Hydro International Limited as a person with significant control on 22 July 2019	(2 pages)
29 Jul 2019	PSC07	Cessation of Gordon Matthew Mcfarlane as a person with significant control on 22 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Roger Peter Crook as a director on 22 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Michael Gareth Brian Jennings as a director on 22 July 2019	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Simon James Light as a secretary on 22 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Simon James Light as a director on 22 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Gordon Matthew Mcfarlane as a director on 22 July 2019	(1 page)
05 Jul 2019	MR04	Satisfaction of charge 028766900006 in full	(1 page)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 December 1993 GBP 500	(2 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(32 pages)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
18 Jan 2018	AA	Full accounts made up to 31 March 2017	(33 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
26 May 2017	MR01	Registration of charge 028766900006, created on 11 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(15 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)