ANDREWS HYDROGRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 27/02/2527 February 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 21/02/2521 February 2025 | Appointment of Mr Steven Michael Brown as a director on 2025-02-14 |
| 21/02/2521 February 2025 | Termination of appointment of Burness Paull Llp as a secretary on 2025-02-14 |
| 21/02/2521 February 2025 | Appointment of Mr Martin Ian Suttie as a director on 2025-02-14 |
| 21/02/2521 February 2025 | Termination of appointment of Stuart Robert Reid as a director on 2025-02-14 |
| 21/02/2521 February 2025 | Termination of appointment of Ian Riddoch Williamson Herd as a director on 2025-02-14 |
| 20/02/2520 February 2025 | Registration of charge 013492790010, created on 2025-02-17 |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Burness Paull Llp as a secretary on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-06-26 |
| 08/01/248 January 2024 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-01-08 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS DARE / 14/04/2020 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013492790009 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013492790008 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013492790009 |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ANDREW NICHOLAS DARE |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013492790007 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR IAN RIDDOCH WILLIAMSON HERD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMPBELL |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013492790008 |
| 14/08/1514 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BEN GUJRAL |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JOHN REED |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTÉ |
| 29/11/1329 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE |
| 08/10/138 October 2013 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 29/08/1329 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013492790007 |
| 03/08/133 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 5 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTÉ |
| 22/06/1322 June 2013 | SECRETARY APPOINTED MR GRAEME CHARLES MORRICE |
| 22/06/1322 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHANKS ALAN GORDON |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HERD |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ALAN GORDON SHANKS |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DAVID WISHART KERR |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/07/1217 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | RESTATED FACILITY AGREEMENT 06/05/2011 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT REID / 04/02/2011 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT REID / 18/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCANSON CAMPBELL / 18/07/2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED SHANKS ALAN GORDON |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR ALAN GORDON SHANKS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MORRICE |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEBSTER / 15/08/2008 |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 12/11/0812 November 2008 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED THOMAS DUNCANSON CAMPBELL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ALAN GORDON SHANKS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SHANKS |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | EXECUTION OF TRANSACTIONS & DOCS 03/04/2008 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/088 April 2008 | ADOPT ARTICLES 21/03/2008 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | S366A DISP HOLDING AGM 17/11/98 |
| 23/02/9923 February 1999 | S386 DISP APP AUDS 17/11/98 |
| 23/02/9923 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: UNIT 15, GROVE PARK, WALTHAM ROAD WHITE WALTHAM, MAIDENHEAD, BERKSHIRE. SL6 3LW |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | AUDITOR'S RESIGNATION |
| 25/09/9725 September 1997 | 632 @ £1 EACH 09/07/97 |
| 18/09/9718 September 1997 | £ SR 632@1 01/07/97 |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | £ IC 3368/2632 28/02/95 £ SR 736@1=736 |
| 03/05/953 May 1995 | POS 28/02/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 01/09/931 September 1993 | £ SR 632@1 29/06/93 |
| 01/09/931 September 1993 | POS 632X £1 SHRS 29/06/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | AUDITOR'S RESIGNATION |
| 23/09/9123 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: SUITE1 173 BASINGSTOKE ROAD READING BERKSHIRE RG2 0HF |
| 11/08/8911 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/86 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: UNIT 8 SUTTON INDUSTRIAL PARK READING BERKSHIRE RG6 1AZ |
| 23/06/8723 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 24/05/8624 May 1986 | GAZETTABLE DOCUMENT |
| 04/09/844 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/84 |
| 20/01/7820 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company