HYDRO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Elaine Mary Blair as a director on 2024-06-28 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Director's details changed for Cathy Yang on 2024-02-01 |
| 17/05/2417 May 2024 | Director's details changed for Mark Twaalfhoven on 2024-02-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/11/2330 November 2023 | Appointment of Cathy Yang as a director on 2023-09-05 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 28/12/2228 December 2022 | Termination of appointment of Patrick Henry Albert as a director on 2022-12-20 |
| 28/12/2228 December 2022 | Termination of appointment of Nildeep Mukundray Patel as a director on 2022-12-20 |
| 28/12/2228 December 2022 | Termination of appointment of Michele Melliand Pamboukis as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Registration of charge SC1323310005, created on 2022-12-09 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 05/04/225 April 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 12/12/1912 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 155560 |
| 11/12/1911 December 2019 | ALTER ARTICLES 18/11/2019 |
| 11/12/1911 December 2019 | ARTICLES OF ASSOCIATION |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKIE |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY IRENE BUXTON |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MRS ELAINE MARY BLAIR |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IRENE BUXTON |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 27/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BLAIR / 27/02/2015 |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HYDRO HOUSE CLAYMORE AVENUE ABERDEEN SCIENCE & ENERGY PARK,BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GW |
| 14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1323310004 |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR GRAHAM WILKIE |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MRS ELAINE MARY BLAIR |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 29/03/2007 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 2B WOODSIDE ROAD BRIDGE OF DON ABERDEEN AB2 8EE |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/0824 October 2008 | GBP IC 81944/77778 30/09/08 GBP SR 4166@1=4166 |
| 24/10/0824 October 2008 | CAPITALS NOT ROLLED UP |
| 19/09/0819 September 2008 | RETURN MADE UP TO 10/06/08; CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | GBP IC 90277/86110 01/10/07 GBP SR 4167@1=4167 |
| 09/05/089 May 2008 | CAPITALS NOT ROLLED UP |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/0821 February 2008 | AMENDING 69 3333 @£1 30/03/07 |
| 21/02/0821 February 2008 | AMEINDING 169 13334 @£1 30/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | £ IC 111109/107776 27/10/06 £ SR 3333@1=3333 |
| 01/02/071 February 2007 | £ IC 107776/94442 27/10/06 £ SR 13334@1=13334 |
| 22/01/0722 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0722 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0217 September 2002 | AUDITORS' STATEMENT |
| 17/09/0217 September 2002 | BALANCE SHEET |
| 17/09/0217 September 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0217 September 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/0217 September 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/0217 September 2002 | REREG PRI-PLC 11/09/02 |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED SELIT LIMITED CERTIFICATE ISSUED ON 19/06/02 |
| 15/01/0215 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/922 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 28/01/9228 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/10/911 October 1991 | NC INC ALREADY ADJUSTED 23/09/91 |
| 01/10/911 October 1991 | £ NC 10000/250000 23/09 |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | PARTIC OF MORT/CHARGE 10952 |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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