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ANDREWS HYDROGRAPHICS LIMITED

Company number 01349279

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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)
21 Feb 2025	TM01	Termination of appointment of Stuart Robert Reid as a director on 14 February 2025	View PDF Termination of appointment of Stuart Robert Reid as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Ian Riddoch Williamson Herd as a director on 14 February 2025	View PDF Termination of appointment of Ian Riddoch Williamson Herd as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM02	Termination of appointment of Burness Paull Llp as a secretary on 14 February 2025	View PDF Termination of appointment of Burness Paull Llp as a secretary on 14 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	AP01	Appointment of Mr Martin Ian Suttie as a director on 14 February 2025	View PDF Appointment of Mr Martin Ian Suttie as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AP01	Appointment of Mr Steven Michael Brown as a director on 14 February 2025	View PDF Appointment of Mr Steven Michael Brown as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	MR01	Registration of charge 013492790010, created on 17 February 2025	View PDF Registration of charge 013492790010, created on 17 February 2025 - link opens in a new window - 22 pages (22 pages)
05 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Jun 2024	AP04	Appointment of Burness Paull Llp as a secretary on 26 June 2024	View PDF Appointment of Burness Paull Llp as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 8 January 2024	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
27 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CH01	Director's details changed for Mr Andrew Nicholas Dare on 14 April 2020	View PDF Director's details changed for Mr Andrew Nicholas Dare on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
19 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	MR04	Satisfaction of charge 013492790009 in full	View PDF Satisfaction of charge 013492790009 in full - link opens in a new window - 1 page (1 page)
06 Jun 2019	MR04	Satisfaction of charge 013492790008 in full	View PDF Satisfaction of charge 013492790008 in full - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

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ANDREWS HYDROGRAPHICS LIMITED

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