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HYDRO INTERNATIONAL (WASTEWATER) LIMITED

Company number 02387229

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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 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 AP01 Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024
22 Jul 2024 TM01 Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 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
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 AP01 Appointment of India Kalsi as a director on 24 July 2023
18 Aug 2023 TM02 Termination of appointment of Helen Rosemary Mansi as a secretary on 24 July 2023
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 TM01 Termination of appointment of George Shannon as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of Matthew Clemson as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of Lenora Elizabeth Moore as a director on 24 July 2023
16 Aug 2023 CC04 Statement of company's objects
25 Jul 2023 MR04 Satisfaction of charge 023872290010 in full
25 Jul 2023 MR04 Satisfaction of charge 023872290011 in full
25 Jul 2023 MR04 Satisfaction of charge 023872290012 in full
13 Jun 2023 PSC05 Change of details for Vexamus Limiited as a person with significant control on 13 June 2023
13 Jun 2023 PSC05 Change of details for Vexamus Limiited as a person with significant control on 4 January 2023
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Rd Clevedon BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 20 December 2022
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates