NORD-HYDROTEC LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with updates

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14/01/2314 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/03/1625 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER DICKINSON / 25/03/2016

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25/03/1625 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY JEAN DICKINSON

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16/03/1516 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/03/134 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON

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02/03/132 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/03/1217 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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27/02/1127 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT EDWARD DICKINSON / 27/02/2011

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/03/106 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DICKINSON / 03/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT EDWARD DICKINSON / 03/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER DICKINSON / 03/03/2010

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/03/0927 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR APPOINTED JAMES SPENCER DICKINSON

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15/05/0815 May 2008 DIRECTOR APPOINTED DR JOHN ROBERT EDWARD DICKINSON

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/03/0811 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/03/0621 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/03/053 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/03/0410 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/04/0317 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/03/0222 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/03/0116 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/04/0020 April 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/04/997 April 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/03/9719 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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18/04/9618 April 1996 RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/04/9513 April 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/03/9416 March 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/04/9321 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/9321 April 1993 RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/06/924 June 1992 AUDITOR'S RESIGNATION

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12/03/9212 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/03/9212 March 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/04/9128 April 1991 RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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05/03/905 March 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/06/8921 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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02/06/882 June 1988 WD 19/04/88 AD 21/03/88--------- £ SI 98@1=98 £ IC 2/100

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/04/8829 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/8829 April 1988 RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 ALTER MEM AND ARTS 210388

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11/12/8711 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8627 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/8625 June 1986 CERTIFICATE OF INCORPORATION

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