HYDRAM ENGINEERING LIMITED

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DateDescription
11/04/2511 April 2025 Registration of charge 029160900008, created on 2025-04-01

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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14/02/2514 February 2025 Registration of charge 029160900007, created on 2025-02-06

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13/02/2513 February 2025 Satisfaction of charge 029160900005 in full

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11/02/2511 February 2025 Registration of charge 029160900006, created on 2025-02-10

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31/12/2431 December 2024 Full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-23 with no updates

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-23 with no updates

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05/01/235 January 2023 Full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-23 with no updates

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029160900003

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029160900004

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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28/03/1928 March 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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18/07/1818 July 2018 CESSATION OF JOHN ROBERT YOUNG AS A PSC

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17/07/1817 July 2018 CESSATION OF JOHN ROBERT YOUNG AS A PSC

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17/07/1817 July 2018 CESSATION OF JUDITH ANNE PORTER AS A PSC

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC AEROSPACE AND DEFENSE LIMITED

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09/07/189 July 2018 ADOPT ARTICLES 06/06/2018

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG

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19/06/1819 June 2018 DIRECTOR APPOINTED MR DONALD DANIEL NYSTROM

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029160900003

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22/05/1822 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029160900002

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE PORTER

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27/02/1827 February 2018 19/01/18 STATEMENT OF CAPITAL GBP 102000

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27/02/1827 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/02/1827 February 2018 RETURN OF PURCHASE OF OWN SHARES

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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13/07/1513 July 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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24/03/1524 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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18/02/1518 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029160900002

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02/07/142 July 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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25/03/1425 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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27/03/1327 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1230 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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29/03/1129 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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07/04/107 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES GREATOREX / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GREATOREX / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT YOUNG / 07/04/2010

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 10/09/2009

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10/09/0910 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GREATOREX / 10/09/2009

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29/08/0929 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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24/03/0924 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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17/06/0817 June 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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03/04/073 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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14/01/0514 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 23/03/03; CHANGE OF MEMBERS

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13/12/0213 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS

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10/01/0210 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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24/05/0024 May 2000 NC INC ALREADY ADJUSTED 28/05/99

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24/05/0024 May 2000 DIRECTOR RESIGNED

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22/04/0022 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 £ NC 100000/245000 28/05/99

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07/04/007 April 2000 ALTERARTICLES28/05/99

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07/04/007 April 2000 RE:SHARE OFFERS 28/05/99

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/04/9710 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/04/963 April 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/06/957 June 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/08/947 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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08/04/948 April 1994 NEW DIRECTOR APPOINTED

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08/04/948 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/03/9430 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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