HYDRO MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/10/2416 October 2024 | Satisfaction of charge 012149190003 in full |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 10/01/2210 January 2022 | Satisfaction of charge 012149190004 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/08/219 August 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 05/08/215 August 2021 | Previous accounting period shortened from 2020-12-31 to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/07/201 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/04/2015 April 2020 | ADOPT ARTICLES 09/03/2020 |
| 15/04/2015 April 2020 | RE-SECTION 190 SHARE TRNANSFER/DIVIDEND 09/03/2020 |
| 15/04/2015 April 2020 | ADOPT ARTICLES 09/03/2020 |
| 14/04/2014 April 2020 | SUB-DIVISION 09/03/20 |
| 07/04/207 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1915 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/08/171 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1410 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1315 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BAILEY / 06/05/2012 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BAILEY / 01/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JENNINGS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED KATHERINE EMILY JENNINGS |
| 15/04/0815 April 2008 | GBP IC 1700/20 31/03/08 GBP SR 1680@1=1680 |
| 15/04/0815 April 2008 | ALTER ARTICLES 31/03/2008 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACOB JENNINGS |
| 04/04/084 April 2008 | SECRETARY APPOINTED CHRISTOPHER JENNINGS |
| 28/03/0828 March 2008 | REDUCTION OF ISSUED CAPITAL |
| 28/03/0828 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1700/1700 |
| 18/03/0818 March 2008 | ISSUED SHARE CAP REDUCTION 28/02/2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/01/0226 January 2002 | £ IC 2000/1700 19/12/01 £ SR 300@1=300 |
| 26/01/0226 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 02/08/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | COMPANY NAME CHANGED S.C. HYDRO-HEATING LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 28/04/8928 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/86 |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 05/06/755 June 1975 | CERTIFICATE OF INCORPORATION |
| 05/06/755 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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