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HYDRALECTRIC LIMITED

Company number 01122462

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Company Results (links open in a new window)
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)
03 Nov 2016 AP01 Appointment of Mr Simon Patrick Willis as a director on 25 October 2016
03 Nov 2016 TM02 Termination of appointment of Cheryl Irene Jarvis as a secretary on 25 October 2016
03 Nov 2016 TM01 Termination of appointment of Paul Ring as a director on 25 October 2016
26 Oct 2016 MR01 Registration of charge 011224620009, created on 25 October 2016
26 Oct 2016 MR01 Registration of charge 011224620010, created on 25 October 2016
15 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
10 Dec 2015 MR01 Registration of charge 011224620008, created on 1 December 2015
20 Nov 2015 MR04 Satisfaction of charge 7 in full
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
25 Jun 2015 AA Full accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 TM01 Termination of appointment of Colin Hayward as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 12 July 2012
18 Apr 2012 AA Full accounts made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Michael Nicholas Quinn on 18 July 2011
27 Jul 2011 CH01 Director's details changed for Paul Ring on 12 July 2011
27 Jul 2011 CH01 Director's details changed for Mr Colin Ronald Hayward on 12 July 2011
27 Jul 2011 CH01 Director's details changed for Richard Henry Black on 18 July 2011
27 Jul 2011 CH03 Secretary's details changed for Cheryl Irene Jarvis on 12 July 2011
11 Feb 2011 AA Full accounts made up to 30 September 2010