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HYDRALECTRIC LIMITED

Company number 01122462

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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)
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
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Apr 2010 AA Full accounts made up to 30 September 2009
06 Feb 2010 CERTNM Company name changed cold extrusion equipment co LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-21
06 Feb 2010 CONNOT Change of name notice
05 Feb 2010 AP01 Appointment of Richard Henry Black as a director
05 Feb 2010 AP01 Appointment of Paul Ring as a director
05 Feb 2010 TM01 Termination of appointment of Donald Bradford as a director
27 Aug 2009 363a Return made up to 12/07/09; full list of members
27 Aug 2009 190 Location of debenture register
27 Aug 2009 287 Registered office changed on 27/08/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ
27 Aug 2009 353 Location of register of members
05 May 2009 AA Full accounts made up to 30 September 2008
24 Oct 2008 AA Full accounts made up to 30 September 2007
22 Aug 2008 363a Return made up to 12/07/08; full list of members
14 Aug 2008 288c Director's change of particulars / colin hayward / 12/07/2008
14 Aug 2008 288c Director's change of particulars / michael quinn / 12/07/2008
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Sep 2007 363s Return made up to 12/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jul 2007 AA Full accounts made up to 30 September 2006