Advanced company searchLink opens in new window

HYDRATIGHT LIMITED

Company number 03069889

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2021 TM01 Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021
28 Sep 2020 AP01 Appointment of Mr James Richard Gaskell as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020
28 Sep 2020 TM02 Termination of appointment of Nicholas James Gemmell as a secretary on 27 September 2020
04 Sep 2020 AA Full accounts made up to 31 August 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Jun 2020 PSC05 Change of details for Actuant Limited as a person with significant control on 19 May 2020
25 Jul 2019 AA Full accounts made up to 31 August 2018
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
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
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
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 August 2017
17 Jan 2018 CH01 Director's details changed for Mr Richard Martin Roman on 16 January 2018
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
18 Aug 2017 AA Full accounts made up to 31 August 2016
04 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Actuant Limited as a person with significant control on 6 April 2016
05 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 426,538.82
22 Apr 2016 AA Full accounts 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