| Name: |
HESSELBERG HYDRO (1991) LIMITED
HESSELBERG HYDRO (1991) LTD |
| Address: | C/O CANNONS ACCOUNTANTS UNIT 1A, PARK FARM ROAD, FOLKESTONE, KENT, UNITED KINGDOM, CT19 5EY |
| Incorporation Date: | 1966-02-09 |
| date | name | form type |
| 2022-01-10 | DIRECTOR APPOINTED MRS LIZA JANE SMITH | AP01 |
| 2022-11-04 | 30/06/22 UNAUDITED ABRIDGED | AA |
| 2022-01-10 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS LEGUIT | TM01 |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | CS01 |
| 2021-10-15 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | CS01 |
| 2020-12-14 | PSC'S CHANGE OF PARTICULARS / HYDROPHALT (UK) LIMITED / 01/07/2020 | PSC05 |
| 2020-12-15 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | CS01 |
| 2020-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROMC/O CANNONS ACCOUNTANTS UNIT F KINGSMEADPARK FARMFOLKESTONEKENTCT19 5EUENGLAND | AD01 |
| 2020-10-26 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2019-12-19 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 01/12/2019 | CH01 |
| 2019-12-16 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | CS01 |
| 2019-03-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | PSC'S CHANGE OF PARTICULARS / HYDROPHALT (UK) LIMITED / 03/12/2018 | PSC05 |
| 2018-03-09 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROMUNIT F KINGSMEAD PARK FARMFOLKESTONEKENTCT19 5EU | AD01 |
| 2018-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | CS01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | CS01 |
| 2017-03-08 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 25/01/2016 | CH01 |
| 2016-01-26 | 14/12/15 FULL LIST | AR01 |
| 2016-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 25/01/2016 | CH01 |
| 2016-01-25 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 25/01/2016 | CH03 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2015-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROMC/O C/O CANNON & CO6 WEST CLIFF GARDENSFOLKESTONEKENTCT20 1SP | AD01 |
| 2015-03-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 14/12/14 FULL LIST | AR01 |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 14/12/2012 | CH01 |
| 2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITH / 14/12/2012 | CH03 |
| 2013-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 14/12/2012 | CH01 |
| 2013-12-20 | 14/12/13 FULL LIST | AR01 |
| 2013-01-16 | 14/12/12 FULL LIST | AR01 |
| 2012-02-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROMLARKINGS CORNWALLIS HOUSE PUDDING LANEMAIDSTONEKENTME14 1NH | AD01 |
| 2012-01-10 | 14/12/11 FULL LIST | AR01 |
| 2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 14/12/10 FULL LIST | AR01 |
| 2010-02-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 14/12/09 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS LEGUIT / 01/10/2009 | CH01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES SMITH / 01/10/2009 | CH01 |
| 2009-03-19 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROMWOOD LODGEBRADY ROAD LYMINGEFOLKESTONEKENTCT18 8HA | 287 |
| 2008-12-15 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-12-14 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-23 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM:152 WESTWICK ROADSHEFFIELDSOUTH YORKSHIRE S8 7BX | 287 |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-12-18 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-14 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-12-15 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-08 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
Last update: 2024-04-27 13:02:01