HYDRALECTRIC LIMITED
Company number 01122462 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 20 Feb 2026 | Director's details changed for Michael Nickolai Quinn on 1993-07-07 · 1 page | View document |
| 17 Feb 2026 | Satisfaction of charge 011224620012 in full · 4 pages | View document |
| 26 Jan 2026 | Registration of charge 011224620015, created on 2026-01-20 · 7 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 |
| 9 Sep 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | 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 |
| 12 Feb 2025 | Termination of appointment of Ralph Martin Cook Taylor as a director on 2025-02-12 · 1 page | View document |
| 3 Feb 2025 | Resolutions · 2 pages | View document |
| 14 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 20 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 22 Apr 2024 | Satisfaction of charge 011224620011 in full · 4 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 19 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 10 Apr 2024 | Registration of charge 011224620014, created on 2024-04-09 · 14 pages | View document |
| 22 Feb 2024 | Registration of charge 011224620013, created on 2024-02-15 · 15 pages | View document |
| 4 Dec 2023 | Satisfaction of charge 011224620010 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 011224620009 in full · 1 page | View document |
| 3 Nov 2023 | Registration of charge 011224620012, created on 2023-10-26 · 16 pages | View document |
| 26 Oct 2023 | Satisfaction of charge 011224620008 in full · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 9 pages | 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 | Appointment of Mr Stephen Darragh as a director on 2023-02-23 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of Matheus Vilela as a director on 2022-09-14 · 1 page | View document |
| 10 May 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 10 pages | View document |
| 10 May 2022 | AGREEMENT2 · 1 page | View document |
| 10 May 2022 | GUARANTEE2 · 3 pages | View document |
| 10 May 2022 | PARENT_ACC · 40 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | 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 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / HYDRALECTRIC GROUP LTD / 29/06/2018 | View document |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011224620011 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 16 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | 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 | APPOINTMENT TERMINATED, SECRETARY CHERYL JARVIS | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR SIMON PATRICK WILLIS | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RING | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011224620009 | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011224620010 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 10 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011224620008 | View document |
| 20 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYWARD | View document |
| 15 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Aug 2012 | 12/07/12 NO CHANGES | View document |
| 18 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BLACK / 18/07/2011 · 2 pages | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD HAYWARD / 12/07/2011 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS QUINN / 18/07/2011 · 2 pages | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RING / 12/07/2011 | View document |
| 27 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL IRENE JARVIS / 12/07/2011 | View document |
| 11 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2010 | COMPANY NAME CHANGED COLD EXTRUSION EQUIPMENT CO LIMITED CERTIFICATE ISSUED ON 06/02/10 | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED PAUL RING | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRADFORD | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED RICHARD HENRY BLACK | View document |
| 27 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | View document |
| 27 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 12/07/2008 | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYWARD / 12/07/2008 | View document |
| 23 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Jul 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | View document |
| 20 Jul 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | 363S · 6 pages | View document |
| 3 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Jul 1992 | 363S · 4 pages | View document |
| 21 Jul 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | 363B · 6 pages | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Jul 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 11 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 1 Jan 1987 | PRE87 · 230 pages | View document |
| 1 Aug 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 1 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 12 Jun 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |