HYDRAM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registration of charge 029160900008, created on 2025-04-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 14/02/2514 February 2025 | Registration of charge 029160900007, created on 2025-02-06 |
| 13/02/2513 February 2025 | Satisfaction of charge 029160900005 in full |
| 11/02/2511 February 2025 | Registration of charge 029160900006, created on 2025-02-10 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029160900003 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029160900004 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 18/07/1818 July 2018 | CESSATION OF JOHN ROBERT YOUNG AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF JOHN ROBERT YOUNG AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF JUDITH ANNE PORTER AS A PSC |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC AEROSPACE AND DEFENSE LIMITED |
| 09/07/189 July 2018 | ADOPT ARTICLES 06/06/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR DONALD DANIEL NYSTROM |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029160900003 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029160900002 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE PORTER |
| 27/02/1827 February 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 102000 |
| 27/02/1827 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1827 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/03/1524 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029160900002 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 07/04/107 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES GREATOREX / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GREATOREX / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT YOUNG / 07/04/2010 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 10/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GREATOREX / 10/09/2009 |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/03/03; CHANGE OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 28/05/99 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | £ NC 100000/245000 28/05/99 |
| 07/04/007 April 2000 | ALTERARTICLES28/05/99 |
| 07/04/007 April 2000 | RE:SHARE OFFERS 28/05/99 |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 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 |
| 07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/03/9430 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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