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HYDRAWELL UK LIMITED

Company number SC532595

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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)
15 Jul 2024 AA Accounts for a small company made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
15 Sep 2023 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 14 September 2023
15 Sep 2023 AP04 Appointment of Stronachs Secretaries Limited as a secretary on 14 September 2023
15 Sep 2023 AD01 Registered office address changed from Unit 1 Bond Building Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 15 September 2023
05 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
28 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
11 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 TM01 Termination of appointment of Morten Myhre as a director on 2 April 2020
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
09 Apr 2020 CH01 Director's details changed for Mr Morten Myhre on 9 April 2020
09 Apr 2020 CH01 Director's details changed for Mr Morten Myhre on 9 April 2020
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18