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HYDRIADES LIMITED

Company number 06403555

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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)
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Jul 2018 AP01 Appointment of Mr Peter Szymon Antolik as a director on 3 July 2018
05 Jul 2018 AP01 Appointment of Ms Roxane Marie Parfond as a director on 3 July 2018
05 Jul 2018 TM01 Termination of appointment of Ryan Miller as a director on 3 July 2018
05 Jul 2018 TM01 Termination of appointment of Ram Saradchandra Kumar as a director on 3 July 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
27 Dec 2017 AP01 Appointment of Mr Ryan Miller as a director on 30 November 2017
22 Dec 2017 TM01 Termination of appointment of Oleg Igorevich Shamovsky as a director on 30 November 2017
22 Dec 2017 TM01 Termination of appointment of Jesus Olmos Clavijo as a director on 30 November 2017
02 Nov 2017 AD01 Registered office address changed from C/O South Staffordshire Pic Green Lane Walsall West Midlands WS2 7PD to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2 November 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Mr Oleg Igorevich Shamovsky as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Guido Mitrani as a director on 15 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,041,940
15 Dec 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 9,041,940
09 Oct 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 9,041,940
08 Aug 2013 AP01 Appointment of Mr Guido Mitrani as a director
08 Aug 2013 AP01 Appointment of Jesus Olmos Clavijo as a director
08 Aug 2013 AP01 Appointment of Ram Saradchandra Kumar as a director
05 Aug 2013 TM01 Termination of appointment of Simon Riggall as a director