ECOHYDRA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Director's details changed for Mr Nicholas Matthew Amadeus May on 2025-03-31 |
| 16/04/2516 April 2025 | Registered office address changed from Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW United Kingdom to Suite 1B1 Argyle House Joel Street Northwood HA6 1NW on 2025-04-16 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Director's details changed for Charles Whait on 2023-01-10 |
| 10/01/2310 January 2023 | Registered office address changed from Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL United Kingdom to Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW on 2023-01-10 |
| 09/01/239 January 2023 | Director's details changed for Charles Whait on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Registration of charge 052481540003, created on 2022-09-12 |
| 13/05/2213 May 2022 | Termination of appointment of Zeina Hatem Popovic as a director on 2022-01-22 |
| 25/02/2225 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-02 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 13/01/2213 January 2022 | Termination of appointment of a director |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Jeremy William Goldberg as a director on 2021-12-20 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 08/10/218 October 2021 | Appointment of Mr Jeremy William Goldberg as a director on 2021-10-07 |
| 01/03/211 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARNEFORD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CHANGE PERSON AS DIRECTOR |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052481540002 |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED ZEINA HATEM POPOVIC |
| 27/10/2027 October 2020 | 03/10/20 STATEMENT OF CAPITAL GBP 54760.99 |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MRS CAROLINE CARTELLIERI KARLSEN |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 24/09/2024 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 54460.99 |
| 03/08/203 August 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 48946.62 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 54460.97 |
| 03/08/203 August 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 54460.99 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER |
| 16/06/2016 June 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 46053.78 |
| 16/06/2016 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 48053.78 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHAIT / 30/08/2018 |
| 09/05/189 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 45835.09 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 45255.47 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052481540002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHRISTOPHER BARBER / 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DR CHARLES GOODSON-WICKES |
| 19/05/1419 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 41740.69 |
| 19/05/1419 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 43951.45 |
| 08/05/148 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 41057.99 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED JOHN STEVEN APPLEBY |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR LESLIE CHRISTOPHER BARBER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 39680.70 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 31821.75 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERSON |
| 19/04/1119 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 30788.43 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WINN ROGERS |
| 27/10/1027 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WINN ROGERS |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 16/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 16/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON ADRIAN MELVIN / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW AMADEUS MAY / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINN ROGERS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WARNEFORD / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHAIT / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIERSON / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PIERSON / 20/09/2008 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS; AMEND |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIVISION 08/10/04 |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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