HYDRO INTERNATIONAL (HOLDINGS) LIMITED

01614979
UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD KENN CLEVEDON BS21 6FT

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 10 Buy now
22 Jul 2024 officers Appointment of director (Mr Simon Thomas Humphrey) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Lenora Elizabeth Moore) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 10 Buy now
21 Aug 2023 resolution Resolution 1 Buy now
21 Aug 2023 incorporation Memorandum Articles 11 Buy now
18 Aug 2023 officers Termination of appointment of director (Roger Peter Crook) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Paul Douglas Cleaver) 1 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Helen Rosemary Mansi) 1 Buy now
18 Aug 2023 officers Appointment of director (India Kalsi) 2 Buy now
18 Aug 2023 officers Termination of appointment of director (George Shannon) 1 Buy now
18 Aug 2023 officers Appointment of director (Lenora Elizabeth Moore) 2 Buy now
18 Aug 2023 officers Appointment of director (Matthew Clemson) 2 Buy now
16 Aug 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 10 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 10 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Appointment of director (Mr George Shannon) 2 Buy now
02 Oct 2020 accounts Annual Accounts 10 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Termination of appointment of director (Michael Gareth Brian Jennings) 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Paul Douglas Cleaver) 2 Buy now
12 Sep 2019 accounts Annual Accounts 11 Buy now
05 Aug 2019 mortgage Registration of a charge 8 Buy now
01 Jul 2019 officers Termination of appointment of director (Christopher Ralph Bates) 1 Buy now
30 Jan 2019 officers Appointment of director (Mr Christopher Ralph Bates) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Hydro International Limited) 1 Buy now
07 Dec 2018 mortgage Registration of a charge 33 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
06 Sep 2018 officers Appointment of director (Mr Michael Gareth Brian Jennings) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Sarah Jane Norton) 1 Buy now
25 Apr 2018 mortgage Registration of a charge 27 Buy now
25 Apr 2018 mortgage Registration of a charge 27 Buy now
07 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 10 Buy now
22 Sep 2017 mortgage Registration of a charge 23 Buy now
29 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2017 officers Appointment of director (Mrs Sarah Jane Norton) 2 Buy now
19 Jun 2017 officers Change of particulars for corporate director (Hydro International Plc) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 officers Appointment of secretary (Mrs Helen Rosemary Mansi) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Michael Gareth Brian Jennings) 1 Buy now
25 Aug 2016 officers Termination of appointment of director (Anthony Paul Hollox) 1 Buy now
25 Aug 2016 officers Termination of appointment of secretary (Anthony Paul Hollox) 1 Buy now
25 Aug 2016 officers Appointment of director (Mr Roger Peter Crook) 2 Buy now
25 Aug 2016 officers Appointment of corporate director (Hydro International Plc) 2 Buy now
04 Jul 2016 accounts Annual Accounts 13 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 accounts Annual Accounts 12 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 13 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Appointment of director (Mr Michael Gareth Brian Jennings) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Stephen Hides) 1 Buy now
07 May 2013 accounts Annual Accounts 13 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 accounts Annual Accounts 13 Buy now
29 Nov 2011 annual-return Annual Return 3 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Stephen Peter Hides) 2 Buy now
07 Jun 2011 accounts Annual Accounts 13 Buy now
10 Feb 2011 officers Change of particulars for director (Anthony Paul Hollox) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Anthony Paul Hollox) 1 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 11 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
30 Nov 2009 officers Change of particulars for director (Stephen Peter Hides) 2 Buy now
18 Aug 2009 accounts Annual Accounts 11 Buy now
02 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
20 Aug 2008 officers Director and secretary's change of particulars / anthony hollox / 01/08/2008 1 Buy now
20 Aug 2008 officers Director and secretary's change of particulars / anthony hollox / 01/08/2008 1 Buy now
19 May 2008 accounts Annual Accounts 11 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
28 Nov 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 11 Buy now
12 Dec 2006 annual-return Return made up to 28/11/06; full list of members 7 Buy now
29 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2006 accounts Annual Accounts 12 Buy now
25 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
20 Dec 2005 annual-return Return made up to 28/11/05; full list of members 7 Buy now
03 May 2005 accounts Annual Accounts 11 Buy now
10 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
02 Jul 2004 accounts Annual Accounts 11 Buy now
11 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
12 May 2003 accounts Annual Accounts 10 Buy now
07 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
24 May 2002 accounts Annual Accounts 9 Buy now