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HYDROPULSION LIMITED

Company number SC299340

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
29 Apr 2024 SH02 Sub-division of shares on 27 March 2024
26 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 27/03/2024
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2024 MA Memorandum and Articles of Association
26 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2024 SH08 Change of share class name or designation
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 2.11
18 Apr 2024 AP01 Appointment of Mr Barry Reid as a director on 27 March 2024
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 AD01 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 9 November 2020
26 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 26 October 2017
09 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 26 October 2017