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ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

Company number 04286939

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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)
30 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
10 Jul 2024	AP01	Appointment of Mr Andrew Nicholas Dare as a director on 18 June 2024	View PDF Appointment of Mr Andrew Nicholas Dare as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP04	Appointment of Burness Paull Llp as a secretary on 26 June 2024	View PDF Appointment of Burness Paull Llp as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 8 January 2024	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	PSC05	Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 24 April 2017	View PDF Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC05	Change of details for Amplus Energy Limited as a person with significant control on 12 January 2017	View PDF Change of details for Amplus Energy Limited as a person with significant control on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 2,700	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 2,700 - link opens in a new window - 3 pages (3 pages)

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ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

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