HYDROWATT SYSTEMS LIMITED

Company Documents

Date	Description
15/09/2515 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
10/09/2510 September 2025 New	Confirmation statement made on 2025-09-07 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
03/09/243 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Amended accounts for a dormant company made up to 2022-12-31 View Document
07/09/237 September 2023	Confirmation statement made on 2023-09-07 with updates View Document
06/09/236 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/11/2228 November 2022	Confirmation statement made on 2022-11-08 with updates View Document
21/09/2221 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-08 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR HANS MEILI View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/05/184 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
15/05/1715 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/02/1718 February 2017	DISS40 (DISS40(SOAD)) View Document
17/02/1717 February 2017	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
31/01/1731 January 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/05/1617 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/12/1522 December 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
18/09/1518 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/01/1523 January 2015	Annual return made up to 8 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/09/1418 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/11/1329 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
13/09/1313 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
12/07/1212 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/11/1114 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
14/09/1114 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/01/1127 January 2011	Annual return made up to 8 November 2010 with full list of shareholders View Document
07/01/117 January 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/12/2010 View Document
10/12/1010 December 2010	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD FREY / 08/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF FREY / 08/11/2009 View Document
09/11/099 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 08/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HANS MEILI / 08/11/2009 View Document
21/10/0921 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
18/09/0818 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/01/0831 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/11/0715 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
13/11/0613 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/09/064 September 2006	NEW SECRETARY APPOINTED View Document
04/09/064 September 2006	SECRETARY RESIGNED View Document
10/11/0510 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

23/11/0423 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
02/09/042 September 2004	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ View Document
02/07/042 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/03/049 March 2004	S366A DISP HOLDING AGM 19/02/04 View Document
02/12/032 December 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/11/0325 November 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
30/01/0330 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/12/0213 December 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
27/09/0227 September 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
30/01/0230 January 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/11/0113 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
28/08/0128 August 2001	REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ View Document
23/11/0023 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
20/10/0020 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
03/08/003 August 2000	SECRETARY'S PARTICULARS CHANGED View Document
11/11/9911 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
20/10/9920 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/11/9816 November 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
05/10/985 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/11/9713 November 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
26/10/9726 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
12/11/9612 November 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View Document
11/08/9611 August 1996	NEW DIRECTOR APPOINTED View Document
01/08/961 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/03/9618 March 1996	DIRECTOR RESIGNED View Document
13/12/9513 December 1995	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View Document
25/04/9525 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
11/11/9411 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
20/05/9420 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
09/12/939 December 1993	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View Document
22/10/9322 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/10/9322 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/10/9322 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/10/934 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/11/9212 November 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View Document
06/11/926 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
12/11/9112 November 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document
12/11/9112 November 1991	REGISTERED OFFICE CHANGED ON 12/11/91 View Document
27/06/9127 June 1991	S386 DISP APP AUDS 01/04/91 View Document
20/05/9120 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
07/03/917 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
03/12/903 December 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View Document
31/05/9031 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
12/02/9012 February 1990	US$ IC 2/0 31/12/89 US$ SR 2@1=2 View Document
30/01/9030 January 1990	NC INC ALREADY ADJUSTED 12/12/89 View Document
30/01/9030 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/89 View Document
30/01/9030 January 1990	US$2 12/12/89 View Document
10/01/9010 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/01/9010 January 1990	RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View Document
10/01/9010 January 1990	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/8918 October 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View Document
03/08/883 August 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View Document
12/05/8812 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
12/05/8812 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
06/04/886 April 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
14/10/8714 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
20/07/8720 July 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View Document
15/05/8715 May 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
27/03/8727 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View Document
21/02/8721 February 1987	NEW DIRECTOR APPOINTED View Document
16/05/8616 May 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS View Document

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HYDROWATT SYSTEMS LIMITED

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