HYDROBOND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/05/2523 May 2025 | Termination of appointment of Elaine Mary Blair as a director on 2025-05-09 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Director's details changed for Mark Twaalfhoven on 2024-02-01 |
| 17/05/2417 May 2024 | Director's details changed for Cathy Yang on 2024-02-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 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 |
| 08/02/238 February 2023 | Director's details changed for Mr Marc Gordon on 2021-02-17 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-02 with updates |
| 01/02/231 February 2023 | Satisfaction of charge SC0808700005 in full |
| 31/01/2331 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Statement of capital on 2022-12-30 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Termination of appointment of Patrick Henry Albert as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Nildeep Mukundray Patel as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Michele Melliand Pamboukis as a director on 2022-12-20 |
| 05/04/225 April 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | Second filing of Confirmation Statement dated 2022-01-02 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MARTIN RIDDELL |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MRS ELAINE MARY BLAIR |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MRS ELAINE MARY BLAIR |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY IRENE BUXTON |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 27/01/2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDRY |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR MARC GORDON |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR CRAIG REID |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL 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 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDRY / 03/01/2011 |
| 06/01/146 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRICK REITH |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR DERRICK REITH |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDRY / 02/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES WHYTE / 02/01/2010 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 2B WOODSIDE ROAD BRIDGE OF DON ABERDEEN AB2 8EF |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | FULL 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 3 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | £ NC 75000/100000 28/01 |
| 07/09/057 September 2005 | NC INC ALREADY ADJUSTED 28/01/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 02/01/92; CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/9126 September 1991 | PARTIC OF MORT/CHARGE 10950 |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/12/8830 December 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | DEC MORT/CHARGE 10976 |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/876 March 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/01/871 January 1987 | |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 04/08/834 August 1983 | MEMORANDUM OF ASSOCIATION |
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