HYDRODYNAMICS POWER ENGINEERING LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/08/1413 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/08/132 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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22/07/1322 July 2013 SALE, SUBJECT TO THE CONDITIONS OF AN ASSET PURCHASE AGREEMENT, APPROVED. 28/06/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/07/1230 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/07/1029 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/07/0925 July 2009 06/07/09 ANNUAL RETURN SHUTTLE

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25/07/0925 July 2009 30/09/08 ANNUAL ACCTS

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29/07/0829 July 2008 06/07/08 ANNUAL RETURN SHUTTLE

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02/07/082 July 2008 30/09/07 ANNUAL ACCTS

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12/03/0812 March 2008 RET BY CO PURCH OWN SHARS

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16/08/0716 August 2007 06/07/07 ANNUAL RETURN SHUTTLE

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08/06/078 June 2007 30/09/06 ANNUAL ACCTS

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15/02/0715 February 2007 RET BY CO PURCH OWN SHARS

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29/08/0629 August 2006 06/07/06 ANNUAL RETURN SHUTTLE

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08/06/068 June 2006 30/09/05 ANNUAL ACCTS

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27/01/0627 January 2006 RET BY CO PURCH OWN SHARS

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06/11/056 November 2005 CHANGE OF ARD

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17/08/0517 August 2005 06/07/05 ANNUAL RETURN SHUTTLE

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01/07/051 July 2005 31/12/04 ANNUAL ACCTS

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11/01/0511 January 2005 RET BY CO PURCH OWN SHARS

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11/11/0411 November 2004 06/07/04 ANNUAL RETURN SHUTTLE

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23/06/0423 June 2004 31/12/03 ANNUAL ACCTS

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29/03/0429 March 2004 RET BY CO PURCH OWN SHARS

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21/08/0321 August 2003 CHANGE OF DIRS/SEC

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21/08/0321 August 2003 06/07/03 ANNUAL RETURN SHUTTLE

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11/06/0311 June 2003 31/12/02 ANNUAL ACCTS

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15/10/0215 October 2002 06/07/02 ANNUAL RETURN SHUTTLE

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07/10/027 October 2002 31/12/01 ANNUAL ACCTS

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14/03/0214 March 2002 AUDITOR RESIGNATION

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14/08/0114 August 2001 06/07/01 ANNUAL RETURN SHUTTLE

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13/06/0113 June 2001 31/12/00 ANNUAL ACCTS

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18/10/0018 October 2000 06/07/00 ANNUAL RETURN SHUTTLE

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18/10/0018 October 2000 CHANGE OF DIRS/SEC

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18/10/0018 October 2000 CHANGE OF DIRS/SEC

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26/09/0026 September 2000 CHANGE OF ARD

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17/07/0017 July 2000 31/10/99 ANNUAL ACCTS

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22/06/0022 June 2000 RET BY CO PURCH OWN SHARS

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19/06/0019 June 2000 CHANGE OF DIRS/SEC

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22/09/9922 September 1999 UPDATED MEM AND ARTS

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07/09/997 September 1999 RET BY CO PURCH OWN SHARS

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03/09/993 September 1999 UPDATED MEM AND ARTS

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03/09/993 September 1999 SPECIAL/EXTRA RESOLUTION

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29/07/9929 July 1999 06/07/99 ANNUAL RETURN SHUTTLE

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03/07/993 July 1999 CHANGE OF DIRS/SEC

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03/07/993 July 1999 CHANGE OF DIRS/SEC

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03/07/993 July 1999 CHANGE OF DIRS/SEC

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30/04/9930 April 1999 31/10/98 ANNUAL ACCTS

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31/07/9831 July 1998 06/07/98 ANNUAL RETURN SHUTTLE

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24/03/9824 March 1998 31/10/97 ANNUAL ACCTS

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06/08/976 August 1997 06/07/97 ANNUAL RETURN SHUTTLE

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13/06/9713 June 1997 31/10/96 ANNUAL ACCTS

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27/09/9627 September 1996 06/07/96 ANNUAL RETURN SHUTTLE

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18/07/9618 July 1996 31/10/95 ANNUAL ACCTS

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01/09/951 September 1995 31/10/94 ANNUAL ACCTS

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04/07/954 July 1995 06/07/95 ANNUAL RETURN SHUTTLE

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05/08/945 August 1994 31/10/93 ANNUAL ACCTS

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29/06/9429 June 1994 06/07/94 ANNUAL RETURN SHUTTLE

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31/08/9331 August 1993 06/07/93 ANNUAL RETURN SHUTTLE

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20/05/9320 May 1993 31/10/92 ANNUAL ACCTS

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03/08/923 August 1992 06/07/92 ANNUAL RETURN FORM

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01/06/921 June 1992 31/10/91 ANNUAL ACCTS

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23/09/9123 September 1991 31/10/90 ANNUAL ACCTS

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23/09/9123 September 1991 06/07/91 ANNUAL RETURN

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11/09/9111 September 1991 CHANGE OF DIRS/SEC

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06/09/906 September 1990 31/10/89 ANNUAL ACCTS

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25/04/9025 April 1990 06/04/90 ANNUAL RETURN

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08/06/898 June 1989 29/05/89 ANNUAL RETURN

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02/06/892 June 1989 31/10/88 ANNUAL ACCTS

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12/09/8812 September 1988 06/08/88 ANNUAL RETURN

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13/08/8813 August 1988 31/10/87 ANNUAL ACCTS

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05/06/875 June 1987 09/04/87 ANNUAL RETURN

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06/05/876 May 1987 31/10/86 ANNUAL ACCTS

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15/01/8715 January 1987 17/04/86 ANNUAL RETURN

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31/07/8631 July 1986 31/10/85 ANNUAL ACCTS

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14/06/8614 June 1986 24/06/85 ANNUAL RETURN

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15/08/8515 August 1985 31/12/84 ANNUAL RETURN

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08/08/858 August 1985 CHANGE OF DIRS/SEC

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02/08/852 August 1985 31/10/84 ANNUAL ACCTS

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07/01/857 January 1985 ALLOTMENT (CASH)

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07/11/847 November 1984 31/10/83 ANNUAL ACCTS

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04/10/844 October 1984 CHANGE OF DIRS/SEC

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02/08/842 August 1984 31/10/83 ANNUAL RETURN

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07/11/837 November 1983 31/12/82 ANNUAL RETURN

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15/06/8215 June 1982 NOTICE OF ARD

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29/03/8229 March 1982 31/12/81 ANNUAL RETURN

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11/04/8011 April 1980 STATEMENT OF NOMINAL CAP

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11/04/8011 April 1980 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/04/8011 April 1980 MEMORANDUM

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11/04/8011 April 1980 PARS RE DIRS/SIT REG OFFI

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11/04/8011 April 1980 DECL ON COMPL ON INCORP

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11/04/8011 April 1980 ARTICLES

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