HYDRAM ENGINEERING LIMITED

Company number 02916090 ·

Active

108 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
31 Dec 2025 Full accounts made up to 2025-03-31 · 31 pages View document
11 Apr 2025 Registration of charge 029160900008, created on 2025-04-01 · 14 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
14 Feb 2025 Registration of charge 029160900007, created on 2025-02-06 · 15 pages View document
13 Feb 2025 Satisfaction of charge 029160900005 in full · 1 page View document
11 Feb 2025 Registration of charge 029160900006, created on 2025-02-10 · 16 pages View document
31 Dec 2024 Full accounts made up to 2024-03-31 · 30 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
11 Jan 2024 Full accounts made up to 2023-03-31 · 29 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
5 Jan 2023 Full accounts made up to 2022-03-31 · 29 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
29 Dec 2021 Full accounts made up to 2021-03-31 · 29 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
19 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
12 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029160900003 View document
2 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029160900004 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
28 Mar 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
18 Jul 2018 CESSATION OF JOHN ROBERT YOUNG AS A PSC View document
17 Jul 2018 CESSATION OF JUDITH ANNE PORTER AS A PSC View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC AEROSPACE AND DEFENSE LIMITED View document
17 Jul 2018 CESSATION OF JOHN ROBERT YOUNG AS A PSC View document
9 Jul 2018 ADOPT ARTICLES 06/06/2018 View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG View document
19 Jun 2018 DIRECTOR APPOINTED MR DONALD DANIEL NYSTROM View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029160900003 View document
22 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029160900002 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE PORTER View document
27 Feb 2018 19/01/18 STATEMENT OF CAPITAL GBP 102000 View document
27 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
27 Feb 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Dec 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
11 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
23 Mar 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
24 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
18 Feb 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
22 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029160900002 View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
25 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
17 Dec 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
27 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View document
31 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
29 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 · 19 pages View document
29 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders · 4 pages View document
22 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 View document
7 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
7 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES GREATOREX / 07/04/2010 · 1 page View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GREATOREX / 07/04/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT YOUNG / 07/04/2010 View document
10 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 10/09/2009 View document
10 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GREATOREX / 10/09/2009 View document
29 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View document
24 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View document
17 Jun 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
6 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
3 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
29 Mar 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
17 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
30 Sep 2005 NEW SECRETARY APPOINTED View document
30 Sep 2005 SECRETARY RESIGNED View document
30 Sep 2005 DIRECTOR RESIGNED View document
6 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 View document
14 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
21 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
16 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
7 May 2003 RETURN MADE UP TO 23/03/03; CHANGE OF MEMBERS View document
13 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS View document
10 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
10 Dec 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
24 May 2000 DIRECTOR RESIGNED View document
24 May 2000 NC INC ALREADY ADJUSTED 28/05/99 View document
22 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
7 Apr 2000 £ NC 100000/245000 28/05/99 View document
7 Apr 2000 ALTERARTICLES28/05/99 View document
7 Apr 2000 RE:SHARE OFFERS 28/05/99 View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Apr 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS View document
12 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Mar 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS View document
9 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Apr 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS View document
22 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Apr 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Jun 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS View document
7 Feb 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
7 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
8 Apr 1994 NEW DIRECTOR APPOINTED View document
8 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document