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HYDROTRUX UK LTD

Company number SC772553

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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)
27 Nov 2024	AP01	Appointment of Mr Gary Irvine Shepherd as a director on 24 September 2024	View PDF Appointment of Mr Gary Irvine Shepherd as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC02	Notification of Hydrotrux Group Ltd as a person with significant control on 24 September 2024	View PDF Notification of Hydrotrux Group Ltd as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Tanyalee May Straza as a director on 24 September 2024	View PDF Termination of appointment of Tanyalee May Straza as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Gary Irvine Shepherd as a director on 24 September 2024	View PDF Termination of appointment of Gary Irvine Shepherd as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Tanyalee May Straza as a person with significant control on 24 September 2024	View PDF Cessation of Tanyalee May Straza as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Gary Irvine Shepherd as a person with significant control on 24 September 2024	View PDF Cessation of Gary Irvine Shepherd as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AD01	Registered office address changed from , 13 Bankend Road, Dumfries, DG1 4ZE, United Kingdom to 13 Carmont House the Crichton Bankend Road Dumfries DG1 4ZE on 24 September 2024	View PDF Registered office address changed from , 13 Bankend Road, Dumfries, DG1 4ZE, United Kingdom to 13 Carmont House the Crichton Bankend Road Dumfries DG1 4ZE on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP02	Appointment of Hydrotrux Group Ltd as a director on 24 September 2024	View PDF Appointment of Hydrotrux Group Ltd as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CERTNM	Company name changed hydrotrux LTD\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06	View PDF Company name changed hydrotrux LTD\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AD01	Registered office address changed from , 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN, United Kingdom to 13 Carmont House the Crichton Bankend Road Dumfries DG1 4ZE on 2 August 2024	View PDF Registered office address changed from , 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN, United Kingdom to 13 Carmont House the Crichton Bankend Road Dumfries DG1 4ZE on 2 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Lendyl Global Corp as a director on 20 March 2024	View PDF Termination of appointment of Lendyl Global Corp as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC01	Notification of Gary Irvine Shepherd as a person with significant control on 23 November 2023	View PDF Notification of Gary Irvine Shepherd as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Gary Irvine Shepherd as a director on 23 November 2023	View PDF Appointment of Mr Gary Irvine Shepherd as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of James Farnese as a person with significant control on 23 November 2023	View PDF Cessation of James Farnese as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH01	Director's details changed for Ms. Tanya Straza on 23 November 2023	View PDF Director's details changed for Ms. Tanya Straza on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC04	Change of details for Ms. Tanya Straza as a person with significant control on 23 November 2023	View PDF Change of details for Ms. Tanya Straza as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA01	Current accounting period extended from 30 June 2024 to 12 December 2024	View PDF Current accounting period extended from 30 June 2024 to 12 December 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HYDROTRUX UK LTD

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