HYDRAFACT LIMITED

SC294883
QUANTUM COURT HERIOT WATT RESEARCH PARK EDINBURGH SCOTLAND EH14 4AP

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 9 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 12 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Amended Accounts 12 Buy now
08 Aug 2022 officers Termination of appointment of director (Ross Anderson) 1 Buy now
12 May 2022 officers Termination of appointment of director (Saeid Mazloum-Vajari) 1 Buy now
21 Apr 2022 accounts Annual Accounts 13 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 13 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 accounts Annual Accounts 13 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 12 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 14 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 capital Return of purchase of own shares 3 Buy now
10 Jun 2017 accounts Annual Accounts 14 Buy now
07 Jun 2017 resolution Resolution 9 Buy now
07 Jun 2017 capital Notice of cancellation of shares 4 Buy now
24 Apr 2017 capital Return of purchase of own shares 3 Buy now
11 Apr 2017 capital Notice of cancellation of shares 4 Buy now
11 Apr 2017 resolution Resolution 9 Buy now
16 Jan 2017 officers Appointment of director (Afshin Towhidikaloo Razi) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2016 accounts Annual Accounts 6 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 officers Appointment of director (Saeid Mazloum-Vajari) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Gordon Campbell Short) 1 Buy now
04 Feb 2015 officers Appointment of director (Ross Anderson) 2 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
13 Mar 2014 officers Termination of appointment of director (David Liddle) 1 Buy now
22 Jan 2014 annual-return Annual Return 7 Buy now
01 Nov 2013 accounts Annual Accounts 6 Buy now
01 Nov 2013 officers Termination of appointment of secretary (Olga Kozlova) 1 Buy now
01 Nov 2013 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
26 Sep 2012 officers Appointment of director (Mr David Liddle) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Philip Mcnaull) 1 Buy now
23 Jan 2012 annual-return Annual Return 6 Buy now
27 Jul 2011 capital Notice of cancellation of shares 4 Buy now
27 Jul 2011 resolution Resolution 1 Buy now
27 Jul 2011 capital Return of purchase of own shares 3 Buy now
28 Apr 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
22 Oct 2010 officers Appointment of director (Mr Gordon Campbell Short) 2 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
18 Mar 2010 officers Termination of appointment of secretary (Derek Brown) 1 Buy now
18 Mar 2010 officers Appointment of secretary (Dr Olga Kozlova) 1 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for director (Philip Gerard Mcnaull) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Professor Bahman Tohidi) 2 Buy now
02 Oct 2009 accounts Annual Accounts 6 Buy now
15 Sep 2009 officers Secretary's change of particulars derek gardiner brown logged form 1 Buy now
07 Jan 2009 officers Director's change of particulars / bahman tohidi / 17/03/2008 1 Buy now
06 Jan 2009 annual-return Return made up to 28/12/08; full list of members 5 Buy now
06 Jan 2009 officers Secretary's change of particulars / derek brown / 11/08/2008 1 Buy now
06 Jan 2009 officers Director's change of particulars / bahman tohidi / 17/03/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 7 Buy now
16 Jan 2008 annual-return Return made up to 28/12/07; full list of members 4 Buy now
20 Nov 2007 resolution Resolution 18 Buy now
04 Jul 2007 accounts Annual Accounts 4 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 annual-return Return made up to 28/12/06; full list of members 8 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: heriot-watt university riccarton edinburgh EH14 4AP 1 Buy now
16 Feb 2006 capital Ad 10/02/06--------- £ si 789@1=789 £ ic 1/790 4 Buy now
16 Feb 2006 incorporation Memorandum Articles 7 Buy now
16 Feb 2006 resolution Resolution 1 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers New secretary appointed 2 Buy now
25 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN 1 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
28 Dec 2005 incorporation Incorporation Company 26 Buy now