HYDRALECTRIC GROUP LIMITED
Company number 07860916 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Satisfaction of charge 078609160005 in full · 4 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 23 Jan 2026 | Registration of charge 078609160006, created on 2026-01-20 · 7 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Michael Nicholai Quinn on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Michael Nicholas Quinn on 2025-12-22 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Richard Henry Black as a director on 2025-09-29 · 1 page | View document |
| 16 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Andrew Wyatt Bristow as a director on 2025-02-20 · 1 page | View document |
| 25 Feb 2025 | Appointment of Jay Luke Macbain as a director on 2025-02-20 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Hydralectric International Ltd as a person with significant control on 2016-10-12 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Ralph Martin Cook Taylor as a director on 2025-02-12 · 1 page | View document |
| 24 Jan 2025 | Second filing of Confirmation Statement dated 2016-11-25 · 3 pages | View document |
| 14 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 14 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 22 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 24 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2023 | Satisfaction of charge 078609160002 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 078609160001 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 078609160004 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 078609160003 in full · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 27 Oct 2023 | Registration of charge 078609160005, created on 2023-10-26 · 16 pages | View document |
| 29 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 23 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2023 | PARENT_ACC · 39 pages | View document |
| 16 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | Appointment of Mr Ralph Martin Cook Taylor as a director on 2023-03-31 · 2 pages | View document |
| 23 Feb 2023 | Cessation of Redcliffe Valves Ltd as a person with significant control on 2023-02-23 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 7 Dec 2022 | Notification of Hydralectric International Ltd as a person with significant control on 2016-10-12 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Matheus Vilela as a director on 2022-09-14 · 1 page | View document |
| 10 May 2022 | PARENT_ACC · 40 pages | View document |
| 10 May 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 13 pages | View document |
| 10 May 2022 | AGREEMENT2 · 1 page | View document |
| 10 May 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | View document |
| 16 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / REDCLIFFE VALVES LTD / 09/11/2018 | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / REDCLIFFE VALVES LTD / 28/11/2017 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 16 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078609160004 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078609160003 | View document |
| 12 Dec 2016 | Confirmation statement made on 2016-11-25 with updates · 5 pages | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED HELEN BROWNE | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR SIMON PATRICK WILLIS | View document |
| 3 Nov 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 11494 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYWARD | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RING | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078609160002 | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078609160001 | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 25 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Mar 2015 | ADOPT ARTICLES 20/02/2015 | View document |
| 25 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Nov 2012 | PREVSHO FROM 30/11/2012 TO 30/09/2012 | View document |
| 29 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 25 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2011 | Incorporation · 25 pages | View document |