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HYDRATIGHT OPERATIONS LIMITED

Company number 01385259

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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)
30 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
11 Jun 2019 AP01 Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019
15 May 2019 TM01 Termination of appointment of Wayne Dennis as a director on 2 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 Mar 2019 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
27 Mar 2019 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
14 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
21 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
17 Jan 2018 CH01 Director's details changed for Mr Richard Martin Roman on 16 January 2018
05 Jan 2018 AA Full accounts made up to 31 August 2017
20 Dec 2017 AP01 Appointment of Mr Richard Martin Roman as a director on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Terence Martin Braatz as a director on 18 December 2017
08 Jun 2017 SH20 Statement by Directors
08 Jun 2017 SH19 Statement of capital on 8 June 2017
  • GBP 1.00
08 Jun 2017 CAP-SS Solvency Statement dated 06/06/17
08 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2017 SH20 Statement by Directors
07 Jun 2017 CAP-SS Solvency Statement dated 06/06/17
07 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
24 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
31 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AP01 Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015
02 Sep 2015 TM01 Termination of appointment of Jan De Koning as a director on 1 September 2015