HYDRUS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/11/2420 November 2024 | Change of details for Mr Graeme Mcleod Matthew as a person with significant control on 2024-10-02 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/07/244 July 2024 | Change of details for Mr Graeme Mcleod Matthew as a person with significant control on 2024-06-01 |
| 04/07/244 July 2024 | Termination of appointment of Martin Francis Anderson as a director on 2024-05-31 |
| 04/07/244 July 2024 | Director's details changed for Mr Graeme Mcleod Matthew on 2024-06-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOPE |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON HOPE |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON HOPE |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 89 ROSEHILL DRIVE ABERDEEN AB24 4JS |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/08/168 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/07/1529 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR GORDON MCRAE HOPE |
| 03/09/143 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/10/139 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR MARTIN FRANCIS ANDERSON |
| 04/08/114 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 15/07/1115 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 15/07/1115 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 15/07/1115 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 15/07/1115 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON |
| 08/10/108 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR JAMES ANDERSON CLARK |
| 06/10/106 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 06/10/106 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/10/106 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/09/1027 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 200.00 |
| 27/09/1027 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1027 September 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 164.00 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MARTIN TAYLOR ANDERSON |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR GRAEME MCLEOD MATTHEW |
| 26/07/1026 July 2010 | CURREXT FROM 31/07/2011 TO 31/10/2011 |
| 26/07/1026 July 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 1 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED |
| 26/07/1026 July 2010 | SECRETARY APPOINTED GORDON MCRAE HOPE |
| 19/07/1019 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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