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HYDRO NAVITAS SOLUTIONS LTD.

Company number 09559005

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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 Jul 2019 AA Micro company accounts made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
15 Apr 2019 AP01 Appointment of Mr Philip Howard Keeler as a director on 20 February 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Dec 2018 CH01 Director's details changed for Mr Ian Paul Smith on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Michael Logan Rutt on 11 December 2018
11 Dec 2018 PSC04 Change of details for Mr James Richard Petter as a person with significant control on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Malcolm Anthony Reip on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr James Richard Petter on 11 December 2018
11 Dec 2018 AD01 Registered office address changed from PO Box Office 221 University of Northampton Innovation Centre Green Street Northampton NN1 1SY England to Northampton Business Centre 3rd Floor the Lakes Northampton Northamptonshire NN4 7HD on 11 December 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Michael Logan Rutt as a director on 13 February 2017
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Jan 2016 AP01 Appointment of Mr Malcolm Anthony Reip as a director on 4 January 2016
07 Jul 2015 AD01 Registered office address changed from 17 Prospect Avenue Rushden Northamptonshire NN10 6DQ to PO Box Office 221 University of Northampton Innovation Centre Green Street Northampton NN1 1SY on 7 July 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
24 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-24
  • GBP 1,000