ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Resolutions |
| 27/02/2527 February 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 20/02/2520 February 2025 | Cessation of Amplus Energy (Holdings) Limited as a person with significant control on 2025-02-14 |
| 20/02/2520 February 2025 | Termination of appointment of Burness Paull Llp as a secretary on 2025-02-14 |
| 20/02/2520 February 2025 | Termination of appointment of Stuart Robert Reid as a director on 2025-02-14 |
| 20/02/2520 February 2025 | Termination of appointment of Ian Riddoch Williamson Herd as a director on 2025-02-14 |
| 20/02/2520 February 2025 | Appointment of Mr Steven Michael Brown as a director on 2025-02-14 |
| 20/02/2520 February 2025 | Registration of charge 042869390007, created on 2025-02-17 |
| 20/02/2520 February 2025 | Notification of First Marine Solutions Limited as a person with significant control on 2025-02-14 |
| 20/02/2520 February 2025 | Appointment of Mr Martin Ian Suttie as a director on 2025-02-14 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 25/08/2425 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Appointment of Mr Andrew Nicholas Dare as a director on 2024-06-18 |
| 27/06/2427 June 2024 | Appointment of Burness Paull Llp as a secretary on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-06-26 |
| 08/01/248 January 2024 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-01-08 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / AMPLUS ENERGY (HOLDINGS) LIMITED / 24/04/2017 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / AMPLUS ENERGY LIMITED / 12/01/2017 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 27/01/1727 January 2017 | ADOPT ARTICLES 11/01/2017 |
| 05/12/165 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 2700 |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042869390006 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR IAN RIDDOCH WILLIAMSON HERD |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR STUART ROBERT REID |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 15/10/1515 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1413 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BEN GUJRAL |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JOHN REED |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTÉ |
| 29/11/1329 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 28/10/1328 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | TERMINATE SEC APPOINTMENT |
| 28/10/1328 October 2013 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE |
| 08/10/138 October 2013 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042869390006 |
| 03/08/133 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 4 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTÉ |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS |
| 22/06/1322 June 2013 | SECRETARY APPOINTED MR GRAEME CHARLES MORRICE |
| 22/06/1322 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHANKS ALAN GORDON |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HERD |
| 23/10/1223 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DAVID WISHART KERR |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ALAN GORDON SHANKS |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/07/1217 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | RESTATED FACILITY AGREEMENT 06/05/2011 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN SHANKS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED SHANKS ALAN GORDON |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MORRICE |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR ALAN GORDON SHANKS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEBSTER / 15/08/2008 |
| 12/11/0812 November 2008 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SHANKS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ALAN GORDON SHANKS |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 10/10/06 |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: GREAT WESTERN HOUSE STATION ROAD READING RG1 1JX |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | £ NC 1000/2001 31/10/0 |
| 07/01/027 January 2002 | £ IC 2001/2000 31/10/01 £ SR 1@1=1 |
| 07/01/027 January 2002 | CONVERT SHARE 31/10/01 |
| 07/01/027 January 2002 | £ NC 2001/2000 31/10/01 |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED ZESTDRINK LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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