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HYDROCK CONSULTANTS LIMITED

Company number 03118932

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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 Aug 2018 MR01 Registration of charge 031189320006, created on 15 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 MR04 Satisfaction of charge 031189320005 in full
05 Jul 2018 MR04 Satisfaction of charge 2 in full
05 Jul 2018 MR04 Satisfaction of charge 1 in full
05 Jul 2018 MR04 Satisfaction of charge 3 in full
15 May 2018 AP03 Appointment of Mr Michael Yiannis Michael as a secretary on 25 April 2018
15 May 2018 TM02 Termination of appointment of Martin Howard Clifford Adams as a secretary on 25 April 2018
14 Feb 2018 AP01 Appointment of Mr Michael Yiannis Michael as a director on 4 January 2018
14 Dec 2017 AA Full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 11/09/2018.
28 Dec 2016 AA Full accounts made up to 31 March 2016
08 Nov 2016 CS01 27/10/16 Statement of Capital gbp 100.00
04 Aug 2016 TM01 Termination of appointment of Michael David Higgins as a director on 3 August 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Dec 2014 AA Full accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
19 Aug 2014 TM02 Termination of appointment of Tracie Louise Lusted as a secretary on 31 March 2014
19 Aug 2014 AP03 Appointment of Mr Martin Howard Clifford Adams as a secretary on 1 April 2014
13 Jan 2014 TM01 Termination of appointment of Elizabeth Stanbridge as a director
13 Nov 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
17 Jul 2013 MR01 Registration of charge 031189320005
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders