CompaniesInTheUK

HYDRA ENGINEERING SERVICES LTD

Company number 04992012 ·

Dissolved

89 filings

Date Filing
7 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
7 Aug 2025 Final Gazette dissolved following liquidation View document
7 May 2025 Return of final meeting in a members' voluntary winding up · 18 pages View document
30 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-20 · 18 pages View document
29 Nov 2023 Appointment of a voluntary liquidator · 4 pages View document
29 Nov 2023 Declaration of solvency · 5 pages View document
29 Nov 2023 Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-29 · 2 pages View document
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions · 1 page View document
1 Mar 2023 Termination of appointment of Helen Sarah Shaw as a director on 2023-03-01 · 1 page View document
20 Feb 2023 Appointment of Mr Richard Bowring as a director on 2023-02-20 · 2 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-27 with updates · 4 pages View document
30 Nov 2022 Change of details for Brammer Uk Limited as a person with significant control on 2022-09-01 · 2 pages View document
25 Nov 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
4 May 2022 Second filing for the termination of Cecile Parker as a director · 4 pages View document
4 Feb 2022 Termination of appointment of Cécile Parker as a director on 2022-02-02 · 1 page View document
25 Jan 2022 Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21 · 1 page View document
25 Jan 2022 Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25 · 2 pages View document
25 Jan 2022 Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
14 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
14 Oct 2021 Accounts for a small company made up to 2020-06-30 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 ADOPT ARTICLES 06/12/2019 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
18 Dec 2019 CESSATION OF STUART JAMES PARKER AS A PSC View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMMER UK LIMITED View document
18 Dec 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM DAKOTA HOUSE, CONCORD BUSINESS PARK THREAPWOOD ROAD MANCHESTER M22 0RR ENGLAND View document
17 Dec 2019 DIRECTOR APPOINTED MS CÉCILE PARKER View document
17 Dec 2019 DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON View document
17 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STUART PARKER View document
17 Dec 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM UNIT 15 TUFFLEY PARK LOWER TUFFLEY LANE GLOUCESTER GLOUCESTERSHIRE GL2 5DE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View document
2 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Mar 2015 CURREXT FROM 31/03/2015 TO 30/06/2015 View document
19 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049920120002 View document
10 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049920120001 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 27 November 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 01/04/12 STATEMENT OF CAPITAL GBP 2 View document
24 Sep 2012 APPOINTMENT TERMINATED, SECRETARY B&P COMPANY SECRETARIAL LTD View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
23 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
23 Dec 2010 CORPORATE SECRETARY APPOINTED B&P COMPANY SECRETARIAL LTD View document
23 Dec 2010 APPOINTMENT TERMINATED, SECRETARY BRUCE PRITCHETT View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jun 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Dec 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 DIRECTOR RESIGNED View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jan 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
21 Mar 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
14 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 COMPANY NAME CHANGED ASTCAP LTD CERTIFICATE ISSUED ON 26/01/04 View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document