HYDRO FUSION LTD

Company number 07661469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
16 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
09 Apr 2018 CH01 Director's details changed for Mr Stefan Richard Hadar Helgesson on 1 March 2018
09 Apr 2018 PSC04 Change of details for Mr Stefan Richard Hadar Helgesson as a person with significant control on 1 March 2018
09 Apr 2018 CH01 Director's details changed for Niclas Bengt Sandstrom on 1 March 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 AP01 Appointment of Mr Hans-Peter Bermin as a director on 26 March 2018
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2015 AD01 Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 66 Prescot Street London E1 8NN on 10 December 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 26,710.25
26 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 25,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 25,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
24 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2012
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 25,000