HYDRO PROJECTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM JONATHAN SCOTT HALL THORPE ROAD NORWICH NR1 1UH ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 2ND FLOOR GRAPHIC HOUSE 120 THORPE ROAD NORWICH NORFOLK NR1 1RT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1410 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIES |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD EVANS / 19/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUMLEY / 19/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HARRIES / 19/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MARY LOUISE EVANS LOGGED FORM |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 35 CROWN ROAD NORWICH NORFOLK NR1 3DT |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 13/05/03 |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 13/05/03 |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | COMPANY NAME CHANGED HYDROSOFT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/06/03 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 43A MARKET PLACE GREAT YARMOUTH NORFOLK NR30 1NZ |
| 22/10/0222 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/04/028 April 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | £ NC 200000/1000000 24/03/00 |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | £ NC 150000/200000 20/11/98 |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 89 ST GEORGES ROAD GREAT YARMOUTH NORWICH NORFOLK NR30 2JR |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | AUDITOR'S RESIGNATION |
| 08/06/978 June 1997 | AUDITOR'S RESIGNATION |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | £ NC 100000/150000 20/07/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 26/09/9426 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/09/9426 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9426 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | AUDITOR'S RESIGNATION |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 16/12/9316 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93 |
| 08/10/928 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 04/02/894 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | WD 24/10/88 AD 12/10/88--------- £ SI 1200@1=1200 £ IC 102/1302 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP |
| 27/01/8727 January 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 2 CLEAVE AVENUE FARNBOROUGH KENT |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 27/10/8327 October 1983 | 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