HYDRALECTRIC GROUP LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Change of details for Hydralectric International Ltd as a person with significant control on 2016-10-12

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25/02/2525 February 2025 Appointment of Jay Luke Macbain as a director on 2025-02-20

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25/02/2525 February 2025 Termination of appointment of Andrew Wyatt Bristow as a director on 2025-02-20

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12/02/2512 February 2025 Termination of appointment of Ralph Martin Cook Taylor as a director on 2025-02-12

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2016-11-25

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14/01/2514 January 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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14/01/2514 January 2025

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14/01/2514 January 2025

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14/01/2514 January 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-25 with updates

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13/04/2413 April 2024

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13/04/2413 April 2024

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13/04/2413 April 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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13/04/2413 April 2024

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04/12/234 December 2023 Satisfaction of charge 078609160003 in full

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04/12/234 December 2023 Satisfaction of charge 078609160004 in full

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04/12/234 December 2023 Satisfaction of charge 078609160002 in full

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04/12/234 December 2023 Satisfaction of charge 078609160001 in full

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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27/10/2327 October 2023 Registration of charge 078609160005, created on 2023-10-26

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29/06/2329 June 2023

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29/06/2329 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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16/06/2316 June 2023

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16/06/2316 June 2023

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20/04/2320 April 2023 Appointment of Mr Ralph Martin Cook Taylor as a director on 2023-03-31

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23/02/2323 February 2023 Cessation of Redcliffe Valves Ltd as a person with significant control on 2023-02-23

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07/12/227 December 2022 Confirmation statement made on 2022-11-25 with no updates

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07/12/227 December 2022 Notification of Hydralectric International Ltd as a person with significant control on 2016-10-12

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10/10/2210 October 2022 Termination of appointment of Matheus Vilela as a director on 2022-09-14

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10/05/2210 May 2022

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10/05/2210 May 2022

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10/05/2210 May 2022

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10/05/2210 May 2022 Audit exemption subsidiary accounts made up to 2021-09-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-25 with no updates

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ

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16/05/1916 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / REDCLIFFE VALVES LTD / 09/11/2018

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11/06/1811 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / REDCLIFFE VALVES LTD / 28/11/2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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16/05/1716 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078609160004

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078609160003

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12/12/1612 December 2016 Confirmation statement made on 2016-11-25 with updates

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED HELEN BROWNE

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN HAYWARD

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03/11/163 November 2016 25/10/16 STATEMENT OF CAPITAL GBP 11494

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RING

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03/11/163 November 2016 DIRECTOR APPOINTED MR SIMON PATRICK WILLIS

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03/11/163 November 2016 DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078609160001

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078609160002

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05/07/165 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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25/06/1525 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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09/03/159 March 2015 ADOPT ARTICLES 20/02/2015

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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17/01/1417 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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29/11/1229 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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29/11/1229 November 2012 PREVSHO FROM 30/11/2012 TO 30/09/2012

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25/11/1125 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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