HYDRALECTRIC GROUP LIMITED

Company number 07860916

Date	Type	Description	View / Download
13 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(24 pages)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(40 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
04 Dec 2023	MR04	Satisfaction of charge 078609160001 in full	(1 page)
04 Dec 2023	MR04	Satisfaction of charge 078609160002 in full	(1 page)
04 Dec 2023	MR04	Satisfaction of charge 078609160003 in full	(1 page)
04 Dec 2023	MR04	Satisfaction of charge 078609160004 in full	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
27 Oct 2023	MR01	Registration of charge 078609160005, created on 26 October 2023	(16 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(23 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
16 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(39 pages)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
20 Apr 2023	AP01	Appointment of Mr Ralph Martin Cook Taylor as a director on 31 March 2023	(2 pages)
23 Feb 2023	PSC07	Cessation of Redcliffe Valves Ltd as a person with significant control on 23 February 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
07 Dec 2022	PSC02	Notification of Hydralectric International Ltd as a person with significant control on 12 October 2016	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Matheus Vilela as a director on 14 September 2022	(1 page)
25 May 2022	AP01	Appointment of Mr Matheus Vilela as a director on 30 March 2022	(2 pages)
10 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(13 pages)
10 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(40 pages)
10 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)