HYDRALECTRIC LIMITED

01122462
5 HIGH ROAD BYFLEET WEST BYFLEET KT14 7QE

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2024 accounts Annual Accounts 19 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 40 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
10 Apr 2024 mortgage Registration of a charge 14 Buy now
22 Feb 2024 mortgage Registration of a charge 15 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2023 mortgage Registration of a charge 16 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 9 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 39 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
20 Apr 2023 officers Appointment of director (Mr Ralph Martin Cook Taylor) 2 Buy now
23 Feb 2023 officers Appointment of director (Mr Stephen Darragh) 2 Buy now
28 Oct 2022 officers Termination of appointment of director (Matheus Vilela) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Appointment of director (Mr Matheus Vilela) 2 Buy now
25 May 2022 officers Appointment of director (Mr James Balkwill) 2 Buy now
10 May 2022 accounts Annual Accounts 10 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 40 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
21 Sep 2021 accounts Annual Accounts 9 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 46 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 10 Buy now
13 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 41 Buy now
09 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 41 Buy now
12 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
12 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 4 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 accounts Annual Accounts 9 Buy now
25 Jan 2019 officers Termination of appointment of director (Simon Patrick Willis) 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2018 accounts Annual Accounts 8 Buy now
03 Oct 2017 mortgage Registration of a charge 16 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 accounts Annual Accounts 10 Buy now
11 Nov 2016 officers Appointment of director (Helen Browne) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Andrew Wyatt Bristow) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Simon Patrick Willis) 2 Buy now
03 Nov 2016 officers Termination of appointment of secretary (Cheryl Irene Jarvis) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Paul Ring) 1 Buy now
26 Oct 2016 mortgage Registration of a charge 28 Buy now
26 Oct 2016 mortgage Registration of a charge 28 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
10 Dec 2015 mortgage Registration of a charge 38 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 14 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
15 Aug 2013 officers Termination of appointment of director (Colin Hayward) 1 Buy now
03 Jul 2013 accounts Annual Accounts 18 Buy now
20 Aug 2012 annual-return Annual Return 16 Buy now
18 Apr 2012 accounts Annual Accounts 18 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
27 Jul 2011 officers Change of particulars for director (Michael Nicholas Quinn) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Paul Ring) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Mr Colin Ronald Hayward) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Richard Henry Black) 2 Buy now
27 Jul 2011 officers Change of particulars for secretary (Cheryl Irene Jarvis) 1 Buy now
11 Feb 2011 accounts Annual Accounts 18 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
14 Apr 2010 accounts Annual Accounts 18 Buy now
06 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
05 Feb 2010 officers Appointment of director (Richard Henry Black) 2 Buy now
05 Feb 2010 officers Appointment of director (Paul Ring) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Donald Bradford) 1 Buy now
27 Aug 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
27 Aug 2009 address Location of debenture register 1 Buy now
27 Aug 2009 address Registered office changed on 27/08/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ 1 Buy now
27 Aug 2009 address Location of register of members 1 Buy now
05 May 2009 accounts Annual Accounts 18 Buy now
24 Oct 2008 accounts Annual Accounts 18 Buy now
22 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
14 Aug 2008 officers Director's change of particulars / colin hayward / 12/07/2008 1 Buy now
14 Aug 2008 officers Director's change of particulars / michael quinn / 12/07/2008 1 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Sep 2007 annual-return Return made up to 12/07/07; no change of members 7 Buy now
24 Jul 2007 accounts Annual Accounts 17 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: sandringham guildford road woking surrey GU22 7QL 1 Buy now
06 Sep 2006 accounts Annual Accounts 17 Buy now
24 Aug 2006 annual-return Return made up to 12/07/06; full list of members 9 Buy now
14 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now