HYDROBOLT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Stephen John Tabner as a director on 2025-05-12 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Jamie Alexander Simpson as a director on 2024-04-11 |
| 15/04/2415 April 2024 | Appointment of Mrs Natalie Amanda Shaw as a director on 2024-04-11 |
| 15/04/2415 April 2024 | Termination of appointment of Philip James Lawton as a secretary on 2024-04-11 |
| 15/04/2415 April 2024 | Termination of appointment of Philip James Lawton as a director on 2024-04-11 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 17/03/2317 March 2023 | Termination of appointment of Steven John Diamond as a director on 2023-03-08 |
| 17/03/2317 March 2023 | Appointment of Mr Philip James Lawton as a director on 2023-03-08 |
| 15/03/2315 March 2023 | Satisfaction of charge 054031360006 in full |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER SIMPSON / 25/10/2016 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | RES AUD |
| 17/12/1417 December 2014 | SECTION 519 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM KENNICOTT HOUSE WELL LANE WOLVERHAMPTON WV11 1XR ENGLAND |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054031360006 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN TABNER |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COATS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR SANTOSH MATHILAKATH |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TABNER |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM GLOBAL SERVICE CENTRE MONMORE BUSINESS PARK DIXON STREET WOLVERHAMPTON WV2 2EE |
| 22/04/1422 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND |
| 22/04/1422 April 2014 | SECRETARY APPOINTED MR PHILIP JAMES LAWTON |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/134 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR JAMES COATS |
| 25/03/1125 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE COUNTING HOUSE, CHARLOTTE STREET, ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HYDE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PETER JOSEPH ANDREWS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MICHAEL JAMES SMITH |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JAMIE ALEXANDER SIMPSON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED RICHARD DANIEL BARNES |
| 14/04/0814 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 19/03/0819 March 2008 | SHARE AGREEMENT OTC |
| 19/03/0819 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SHARES AGREEMENT OTC |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | 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