HYDRODEC GROUP PLC

Company number 05188355

Date	Type	Description	View / Download
11 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
25 Dec 2019	TM01	Termination of appointment of Colin Berkeley Moynihan as a director on 5 December 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of David Alan Dinwoodie as a director on 30 September 2019	(1 page)
30 Sep 2019	AD01	Registered office address changed from 76 Brook Street London W1K 5EE England to International House 24 Holborn Viaduct London EC1A 2BN on 30 September 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(107 pages)
12 Mar 2019	AP01	Appointment of Mr Christopher John Ellis as a director on 12 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Caroline Anne Brown as a director on 12 March 2019	(1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 14,186,919.5	(3 pages)
19 Nov 2018	SH02	Consolidation of shares on 25 October 2018	(4 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 25/10/2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from Dorset House, Regent Park Kingston Road Leatherhead KT22 7PL England to 76 Brook Street London W1K 5EE on 1 November 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from Dorset House Regent Park Kingston House Leatherhead KT22 7PL United Kingdom to Dorset House, Regent Park Kingston Road Leatherhead KT22 7PL on 25 September 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(86 pages)
09 Apr 2018	AP01	Appointment of Mr David Alan Dinwoodie as a director on 4 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher John Ellis as a director on 4 April 2018	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
02 Aug 2017	PSC01	Notification of Andrew Wilson Black as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(85 pages)
04 Oct 2016	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB to Dorset House Regent Park Kingston House Leatherhead KT22 7PL on 4 October 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(4 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2016	TM02	Termination of appointment of James Edward Hodges as a secretary on 10 June 2016	(1 page)