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HYDROTECH ENVIRONMENTAL & CIVILS LTD

Company number 11156496

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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)
26 Sep 2024 CH01 Director's details changed for Mr Lloyd Irish on 17 September 2024
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Mar 2024 CS01 Confirmation statement made on 30 March 2024 with updates
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 May 2023 AP01 Appointment of Adrian Brown as a director on 1 May 2023
19 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
13 Jul 2022 PSC07 Cessation of Neil Martin Newman as a person with significant control on 29 June 2022
08 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2022 SH02 Sub-division of shares on 29 June 2022
04 Jul 2022 TM01 Termination of appointment of Neil Martin Newman as a director on 29 June 2022
11 Apr 2022 AA Micro company accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
06 Sep 2021 PSC01 Notification of Mathew Garry Kerslake as a person with significant control on 2 August 2021
06 Sep 2021 PSC07 Cessation of Mark Howard as a person with significant control on 30 July 2021
02 Sep 2021 AD02 Register inspection address has been changed from West Town Farm House Martin Street Baltonsborough Glastonbury BA6 8QX England to Unit 9 the Former Railway Cuttings Thornfalcon Taunton TA3 5NW
31 Aug 2021 AD01 Registered office address changed from West Town Farm Martin Street Baltonsborough Glastonbury BA6 8QX England to Unit 9 the Former Railway Cuttings Thornfalcon Taunton TA3 5NW on 31 August 2021
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 AP01 Appointment of Mr Matthew Garry Kerslake as a director on 2 August 2021
02 Aug 2021 AP01 Appointment of Mr Lloyd Irish as a director on 2 August 2021
29 Jul 2021 TM01 Termination of appointment of Mark Howard as a director on 22 July 2021