Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HYDRUS ENERGY ENGINEERING LIMITED

Company number SC206890

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2009 128(4) Notice of assignment of name or new name to shares
17 Feb 2009 169 Gbp ic 93/90\23/01/09\gbp sr 3@1=3\
17 Feb 2009 88(2) Ad 17/02/09-17/02/09\gbp si 10@1=10\gbp ic 83/93\
11 Feb 2009 363a Return made up to 08/05/08; full list of members; amend
11 Feb 2009 363a Return made up to 08/05/07; full list of members; amend
11 Feb 2009 363a Return made up to 08/05/06; full list of members; amend
11 Feb 2009 363a Return made up to 08/05/08; full list of members; amend
11 Feb 2009 363a Return made up to 08/05/04; full list of members; amend
11 Feb 2009 363a Return made up to 08/05/03; full list of members; amend
29 Jan 2009 288b Appointment terminated secretary graeme matthew
29 Jan 2009 288a Secretary appointed lc secretaries LIMITED
29 Jan 2009 287 Registered office changed on 29/01/2009 from unit 2 wellheads trading estate wellheads crescent, dyce aberdeen AB21 7GE
11 Nov 2008 225 Accounting reference date extended from 30/04/2008 to 30/10/2008
29 Jul 2008 363s Return made up to 08/05/08; no change of members
  • 363(287) ‐ Registered office changed on 29/07/08
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
06 Sep 2007 363s Return made up to 08/05/07; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
04 Oct 2006 363s Return made up to 08/05/06; full list of members
15 Jun 2005 AA Total exemption full accounts made up to 30 April 2005
03 May 2005 363s Return made up to 08/05/05; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
29 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 88(2)R Ad 31/01/04--------- £ si 1@1=1 £ ic 104/105
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights