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HYDROTEC CONSULTANTS LIMITED

Company number 03685901

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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)
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
24 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2023 PSC02 Notification of Hydrotec Developments Limited as a person with significant control on 14 November 2023
20 Nov 2023 PSC07 Cessation of Timothy Thornton as a person with significant control on 14 November 2023
20 Nov 2023 PSC07 Cessation of Malcolm Robert Sinclair as a person with significant control on 14 November 2023
06 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
26 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
13 Jan 2023 PSC07 Cessation of Michael John Jones as a person with significant control on 1 December 2022
07 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
18 Nov 2021 TM01 Termination of appointment of Malcolm Robert Sinclair as a director on 18 November 2021
18 Nov 2021 TM01 Termination of appointment of Timothy Thornton as a director on 18 November 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015