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HYDROTECH FIRE & MECHANICAL LIMITED

Company number 09101018

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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)
07 Feb 2025 MR04 Satisfaction of charge 091010180001 in full
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Mar 2024 MR01 Registration of charge 091010180002, created on 28 February 2024
14 Feb 2024 AP01 Appointment of Mr Michael Charlton as a director on 14 February 2024
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
24 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with updates
24 Sep 2021 PSC01 Notification of Steve Dannan as a person with significant control on 1 September 2021
21 Sep 2021 PSC07 Cessation of Stephen Walker as a person with significant control on 1 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 SH02 Sub-division of shares on 12 February 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/02/2021
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2021 SH08 Change of share class name or designation
26 Feb 2021 MA Memorandum and Articles of Association
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 MR01 Registration of charge 091010180001, created on 1 November 2018
10 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates