HYDROBOND ENGINEERING LIMITED

SC080870
HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK , BRIDGE OF DON ABERDEEN AB23 8GW

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 18 Buy now
17 May 2024 officers Change of particulars for director (Mark Twaalfhoven) 2 Buy now
17 May 2024 officers Change of particulars for director (Cathy Yang) 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Appointment of director (Cathy Yang) 2 Buy now
08 Aug 2023 accounts Annual Accounts 26 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Marc Gordon) 2 Buy now
01 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2023 accounts Annual Accounts 26 Buy now
06 Jan 2023 resolution Resolution 1 Buy now
30 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2022 insolvency Solvency Statement dated 30/12/22 1 Buy now
30 Dec 2022 resolution Resolution 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Patrick Henry Albert) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Michele Melliand Pamboukis) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Nildeep Mukundray Patel) 1 Buy now
30 Jun 2022 officers Appointment of director (Mark Twaalfhoven) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Jeffrey Todd Crane) 1 Buy now
05 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 accounts Annual Accounts 28 Buy now
21 Mar 2022 mortgage Registration of a charge 16 Buy now
07 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 officers Appointment of director (Michele Melliand Pamboukis) 2 Buy now
29 Apr 2021 officers Appointment of director (Patrick Henry Albert) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Victor Wilson March) 1 Buy now
07 Apr 2021 accounts Annual Accounts 23 Buy now
29 Mar 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
08 Mar 2021 incorporation Memorandum Articles 18 Buy now
08 Mar 2021 resolution Resolution 1 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Victor Wilson March) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Nildeep Mukundray Patel) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Jeffrey Todd Crane) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Douglas James Whyte) 1 Buy now
25 Feb 2021 officers Termination of appointment of secretary (Elaine Mary Blair) 1 Buy now
18 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2021 officers Termination of appointment of director (Martin Riddell) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Appointment of director (Mr Martin Riddell) 2 Buy now
19 Sep 2019 accounts Annual Accounts 21 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Appointment of director (Mrs Elaine Mary Blair) 2 Buy now
05 Sep 2018 accounts Annual Accounts 21 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
22 Jun 2017 officers Appointment of secretary (Mrs Elaine Mary Blair) 2 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Irene Buxton) 1 Buy now
02 Feb 2017 officers Change of particulars for director (Douglas James Whyte) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Marc Gordon) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Craig Reid) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Mark Hendry) 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 22 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 22 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 22 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 officers Change of particulars for director (Mark Hendry) 2 Buy now
09 Sep 2013 accounts Annual Accounts 19 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Termination of appointment of director (Derrick Reith) 1 Buy now
26 Jul 2011 accounts Annual Accounts 19 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
31 Aug 2010 officers Appointment of director (Mr Derrick Reith) 2 Buy now
16 Aug 2010 accounts Annual Accounts 17 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Change of particulars for director (Douglas James Whyte) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mark Hendry) 2 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2009 accounts Annual Accounts 16 Buy now
27 Jan 2009 annual-return Return made up to 02/01/09; no change of members 5 Buy now
14 Jul 2008 accounts Annual Accounts 12 Buy now
29 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
17 Jan 2008 annual-return Return made up to 02/01/08; no change of members 7 Buy now
18 Jun 2007 accounts Annual Accounts 12 Buy now
12 Mar 2007 annual-return Return made up to 02/01/07; full list of members 7 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 12 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
01 Jun 2006 officers New director appointed 3 Buy now
31 Mar 2006 annual-return Return made up to 02/01/06; full list of members 7 Buy now
26 Sep 2005 accounts Annual Accounts 12 Buy now
07 Sep 2005 capital Ad 28/01/05--------- £ si 60000@1=60000 £ ic 40000/100000 2 Buy now
07 Sep 2005 capital Nc inc already adjusted 28/01/05 2 Buy now
07 Sep 2005 resolution Resolution 1 Buy now
03 Apr 2005 annual-return Return made up to 02/01/05; full list of members 7 Buy now
24 Jan 2005 accounts Annual Accounts 12 Buy now
05 Feb 2004 annual-return Return made up to 02/01/04; full list of members 7 Buy now
10 Nov 2003 accounts Annual Accounts 12 Buy now
03 Feb 2003 annual-return Return made up to 02/01/03; full list of members 7 Buy now