HYDRO FUSION LTD filing history - Find and update company information - GOV.UK

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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)
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	View PDF Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 66 Prescot Street London E1 8NN on 10 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 26,710.25 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
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	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 - link opens in a new window - 22 pages (22 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 25,000	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	SH02	Sub-division of shares on 8 June 2011	View PDF Sub-division of shares on 8 June 2011 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 08/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AP01	Appointment of Mr Stefan Richard Hadar Helgesson as a director	View PDF Appointment of Mr Stefan Richard Hadar Helgesson as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Mr Axel Magnus Holm as a director	View PDF Appointment of Mr Axel Magnus Holm as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2013	View PDF Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/04/2013 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AP01	Appointment of Niclas Bengt Sandstrom as a director	View PDF Appointment of Niclas Bengt Sandstrom as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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