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HYDRALECTRIC INTERNATIONAL LIMITED

Company number 10318509

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 8 August 2017	View PDF Second filing of Confirmation Statement dated 8 August 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 8 August 2018	View PDF Second filing of Confirmation Statement dated 8 August 2018 - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 8 August 2019	View PDF Second filing of Confirmation Statement dated 8 August 2019 - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 8 August 2020	View PDF Second filing of Confirmation Statement dated 8 August 2020 - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 8 August 2021	View PDF Second filing of Confirmation Statement dated 8 August 2021 - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 8 August 2022	View PDF Second filing of Confirmation Statement dated 8 August 2022 - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 20 April 2023	View PDF Second filing of Confirmation Statement dated 20 April 2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 39 pages (39 pages)
24 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
04 Dec 2023	MR04	Satisfaction of charge 103185090001 in full	View PDF Satisfaction of charge 103185090001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 103185090002 in full	View PDF Satisfaction of charge 103185090002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR01	Registration of charge 103185090003, created on 26 October 2023	View PDF Registration of charge 103185090003, created on 26 October 2023 - link opens in a new window - 16 pages (16 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.	View PDF Confirmation statement made on 20 April 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025. - link opens in a new window - 9 pages (9 pages)
10 Oct 2022	TM01	Termination of appointment of Matheus Vilela as a director on 14 September 2022	View PDF Termination of appointment of Matheus Vilela as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.	View PDF Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025. - link opens in a new window - 8 pages (8 pages)
25 May 2022	AP01	Appointment of Mr Matheus Vilela as a director on 30 March 2022	View PDF Appointment of Mr Matheus Vilela as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 46 pages (46 pages)
25 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.	View PDF Confirmation statement made on 8 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025. - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.	View PDF Confirmation statement made on 8 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025. - link opens in a new window - 8 pages (8 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 41 pages (41 pages)
04 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.	View PDF Confirmation statement made on 8 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025. - link opens in a new window - 8 pages (8 pages)

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HYDRALECTRIC INTERNATIONAL LIMITED

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