HYDAC LIMITED
Company number 02598826 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 90 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 89 pages | View document |
| 19 Jul 2024 | Termination of appointment of Werner Heinz Dieter as a director on 2024-06-08 · 1 page | View document |
| 4 Jun 2024 | Full accounts made up to 2022-12-31 · 91 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 88 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2020-12-31 · 87 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OTMAR SCHON | View document |
| 23 May 2019 | DIRECTOR APPOINTED DR. DR. ALEXANDER CONRAD DIETER | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OTMAR PETER SCHON / 25/09/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER HEINZ DIETER / 25/09/2018 | View document |
| 12 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / RENATE HUBER / 25/09/2018 | View document |
| 1 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / RENATE HUBER / 07/04/2014 | View document |
| 1 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Jan 1995 | Full group accounts made up to 1993-12-31 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 | View document |
| 11 May 1994 | 363S · 6 pages | View document |
| 11 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | NC INC ALREADY ADJUSTED 24/01/94 | View document |
| 27 Feb 1994 | £ NC 1000000/3000000 24/01/94 | View document |
| 27 Feb 1994 | 123 · 1 page | View document |
| 27 Feb 1994 | Resolutions · 1 page | View document |
| 27 Feb 1994 | 88(2)R · 2 pages | View document |
| 19 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 19 Oct 1993 | Accounts for a dormant company made up to 1992-12-31 · 2 pages | View document |
| 23 Aug 1993 | 88(2)R · 2 pages | View document |
| 3 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1993 | 288 · 2 pages | View document |
| 23 Jul 1993 | 123 · 1 page | View document |
| 23 Jul 1993 | £ NC 1000/1000000 07/06/93 | View document |
| 23 Jul 1993 | ALTER MEM AND ARTS 07/07/93 | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED | View document |
| 5 Jul 1993 | 288 · 2 pages | View document |
| 29 Apr 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | 363S · 6 pages | View document |
| 28 Apr 1993 | 88(2)R · 2 pages | View document |
| 25 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 25 Aug 1992 | Accounts for a dormant company made up to 1991-12-31 · 2 pages | View document |
| 25 Aug 1992 | Resolutions · 1 page | View document |
| 25 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/06/92 | View document |
| 27 Jul 1992 | Resolutions · 1 page | View document |
| 27 Jul 1992 | S386 DISP APP AUDS 03/06/92 | View document |
| 10 Jun 1992 | S386 DISP APP AUDS 03/06/92 | View document |
| 10 Jun 1992 | Resolutions · 1 page | View document |
| 5 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jun 1991 | 224 · 1 page | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | 288 · 3 pages | View document |
| 22 Apr 1991 | COMPANY NAME CHANGED SPEED 1377 LIMITED CERTIFICATE ISSUED ON 23/04/91 | View document |
| 22 Apr 1991 | Certificate of change of name · 2 pages | View document |
| 22 Apr 1991 | Certificate of change of name | View document |
| 19 Apr 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Apr 1991 | 287 · 1 page | View document |
| 8 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |