- Company Overview for HYDRO INTERNATIONAL LIMITED (01606391)
- Filing history for HYDRO INTERNATIONAL LIMITED (01606391)
- People for HYDRO INTERNATIONAL LIMITED (01606391)
- Charges for HYDRO INTERNATIONAL LIMITED (01606391)
- More for HYDRO INTERNATIONAL LIMITED (01606391)
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 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
22 Jul 2024 | TM01 | Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024 | |
22 Jul 2024 | AP01 | Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024 | |
17 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
25 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Aug 2023 | MA | Memorandum and Articles of Association | |
21 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2023 | TM01 | Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023 | |
18 Aug 2023 | TM01 | Termination of appointment of Roger Peter Crook as a director on 24 July 2023 | |
18 Aug 2023 | AP01 | Appointment of Lenora Elizabeth Moore as a director on 24 July 2023 | |
18 Aug 2023 | TM01 | Termination of appointment of George Shannon as a director on 24 July 2023 | |
18 Aug 2023 | AP01 | Appointment of India Kalsi as a director on 24 July 2023 | |
18 Aug 2023 | AP01 | Appointment of Matthew Clemson as a director on 24 July 2023 | |
16 Aug 2023 | CC04 | Statement of company's objects | |
25 Jul 2023 | MR04 | Satisfaction of charge 016063910012 in full | |
25 Jul 2023 | MR04 | Satisfaction of charge 016063910013 in full | |
25 Jul 2023 | MR04 | Satisfaction of charge 016063910014 in full | |
12 Dec 2022 | AD01 | Registered office address changed from Shearwater House Clevedon Hall Estate Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 12 December 2022 | |
14 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
24 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
06 Oct 2020 | AP01 | Appointment of Mr George Shannon as a director on 29 September 2020 |