HYDRAPOWER DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 12/02/2512 February 2025 | Change of details for Supply Technologies (Ukgrp) Limited as a person with significant control on 2025-02-12 |
| 14/05/2414 May 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to St Marks Street Birmingham B1 2UN on 2024-05-14 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 17/10/2217 October 2022 | Change of details for Supply Technologies (Ukgrp) Limited as a person with significant control on 2022-10-07 |
| 07/10/227 October 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Satisfaction of charge 9 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 7 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 6 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 017375040010 in full |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWNE / 02/01/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 16/11/1816 November 2018 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR ROBERT DAVID VILSACK |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM JORDANS CORPORATE SUPPORT SERVICES SUITE 1, 3RD FLOOR, 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB ENGLAND |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWNE / 10/10/2018 |
| 09/10/189 October 2018 | CESSATION OF HYDRAPOWER DYNAMICS HOLDINGS LIMITED AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPLY TECHNOLOGIES (UKGRP) LIMITED |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM ST MARKS STREET BIRMINGHAM B1 2UN |
| 02/10/182 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK BROWNE |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNE |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDONOUGH |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ROBERT DAVID VILSACK |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM FOGARTY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PATRICK BROWNE |
| 02/10/182 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 18/09/1818 September 2018 | 01/03/94 CHANGES |
| 14/09/1814 September 2018 | 10/01/00 STATEMENT OF CAPITAL GBP 99022 |
| 14/09/1814 September 2018 | FORM 123 INCREASE IN NOMINAL CAPITAL |
| 14/09/1814 September 2018 | 28/10/83 STATEMENT OF CAPITAL GBP 99022 |
| 14/09/1814 September 2018 | 24/04/86 STATEMENT OF CAPITAL GBP 99022 |
| 14/09/1814 September 2018 | 30/08/00 STATEMENT OF CAPITAL GBP 99022 |
| 13/09/1813 September 2018 | 15/08/2018 |
| 13/09/1813 September 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/1813 September 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/1813 September 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/1811 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 |
| 11/09/1811 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDRAPOWER DYNAMICS HOLDINGS LIMITED |
| 16/08/1816 August 2018 | CESSATION OF HYDRAPOWER DYNAMICS INTERNATIONAL LIMITED AS A PSC |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRAN |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 30/01/1630 January 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 017375040010 |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDONOUGH / 01/03/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRAN / 01/03/2013 |
| 22/04/1322 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNE / 01/03/2013 |
| 17/01/1317 January 2013 | AUD RES SEC 519 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/1131 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRAN / 25/02/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BROWNE / 25/02/2011 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNE / 25/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDONOUGH / 25/02/2011 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS |
| 02/10/102 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAMS / 21/09/2010 |
| 07/05/107 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | £ IC 100027/99022 25/04/05 £ SR 1005@1=1005 |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ALTERARTICLES29/02/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | AUDITOR'S RESIGNATION |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/963 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | NC INC ALREADY ADJUSTED 31/05/93 |
| 27/09/9327 September 1993 | ADOPT MEM AND ARTS 31/05/93 |
| 27/09/9327 September 1993 | £ NC 400/500000 31/05/93 |
| 25/05/9325 May 1993 | S386 DIS APP AUDS 22/04/93 |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | £ NC 300/400 21/12/89 |
| 30/01/9030 January 1990 | NC INC ALREADY ADJUSTED 21/12/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON WARWICKSHIRE CV32 4LY |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/11/8317 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/83 |
| 07/07/837 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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