HYDRAPOWER DYNAMICS LIMITED

Company number 01737504 · Monitor this company

Active

173 filings

Date	Filing
16 Jul 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
27 Apr 2026	Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page	View document
5 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
5 Jun 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
17 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
12 Feb 2025	Change of details for Supply Technologies (Ukgrp) Limited as a person with significant control on 2025-02-12 · 2 pages	View document
14 May 2024	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to St Marks Street Birmingham B1 2UN on 2024-05-14 · 1 page	View document
13 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
14 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
6 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
17 Oct 2022	Change of details for Supply Technologies (Ukgrp) Limited as a person with significant control on 2022-10-07 · 2 pages	View document
7 Oct 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 · 1 page	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Nov 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
20 Jul 2021	Satisfaction of charge 9 in full · 1 page	View document
16 Jun 2021	Satisfaction of charge 017375040010 in full · 1 page	View document
16 Jun 2021	Satisfaction of charge 6 in full · 1 page	View document
16 Jun 2021	Satisfaction of charge 7 in full · 2 pages	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES	View document
15 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019	View document
26 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWNE / 02/01/2019	View document
25 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES	View document
16 Nov 2018	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED	View document
11 Oct 2018	SECRETARY APPOINTED MR ROBERT DAVID VILSACK	View document
10 Oct 2018	REGISTERED OFFICE CHANGED ON 10/10/2018 FROM JORDANS CORPORATE SUPPORT SERVICES SUITE 1, 3RD FLOOR, 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB ENGLAND	View document
10 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROWNE / 10/10/2018	View document
9 Oct 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPLY TECHNOLOGIES (UKGRP) LIMITED	View document
9 Oct 2018	CESSATION OF HYDRAPOWER DYNAMICS HOLDINGS LIMITED AS A PSC	View document
3 Oct 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM ST MARKS STREET BIRMINGHAM B1 2UN	View document
2 Oct 2018	DIRECTOR APPOINTED MR PATRICK WILLIAM FOGARTY	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDONOUGH	View document
2 Oct 2018	APPOINTMENT TERMINATED, SECRETARY PATRICK BROWNE	View document
2 Oct 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNE	View document
2 Oct 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9	View document
2 Oct 2018	DIRECTOR APPOINTED MR PATRICK BROWNE	View document
2 Oct 2018	DIRECTOR APPOINTED MR ROBERT DAVID VILSACK	View document
18 Sep 2018	01/03/94 CHANGES	View document
14 Sep 2018	30/08/00 STATEMENT OF CAPITAL GBP 99022	View document
14 Sep 2018	FORM 123 INCREASE IN NOMINAL CAPITAL	View document
14 Sep 2018	28/10/83 STATEMENT OF CAPITAL GBP 99022	View document
14 Sep 2018	24/04/86 STATEMENT OF CAPITAL GBP 99022	View document
14 Sep 2018	10/01/00 STATEMENT OF CAPITAL GBP 99022	View document
13 Sep 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Sep 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Sep 2018	15/08/2018	View document
13 Sep 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Sep 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017	View document
11 Sep 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018	View document
16 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDRAPOWER DYNAMICS HOLDINGS LIMITED	View document
16 Aug 2018	CESSATION OF HYDRAPOWER DYNAMICS INTERNATIONAL LIMITED AS A PSC	View document
25 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
17 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
10 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRAN	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 May 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
30 Jan 2016	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 017375040010	View document
17 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
10 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Apr 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Apr 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
22 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRAN / 01/03/2013	View document
22 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNE / 01/03/2013	View document
22 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDONOUGH / 01/03/2013	View document
17 Jan 2013	AUD RES SEC 519	View document
2 Oct 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
9 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
31 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
28 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRAN / 25/02/2011 · 2 pages	View document
28 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / PATRICK BROWNE / 25/02/2011	View document
25 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS · 1 page	View document
25 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNE / 25/02/2011	View document
25 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDONOUGH / 25/02/2011	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS	View document
2 Oct 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAMS / 21/09/2010	View document
7 May 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
30 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
16 Mar 2009	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
19 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
23 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
21 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
24 Mar 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
26 Jul 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
25 May 2005	£ IC 100027/99022 25/04/05 £ SR 1005@1=1005	View document
16 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
10 May 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
5 May 2005	DIRECTOR RESIGNED	View document
25 Apr 2005	RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS	View document
30 Jun 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS	View document
26 Jun 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
19 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
26 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
13 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
20 Apr 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
10 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
12 Apr 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
28 Mar 2000	ALTERARTICLES29/02/00	View document
17 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	AUDITOR'S RESIGNATION	View document
30 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
24 Mar 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS	View document
30 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Mar 1998	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS	View document
21 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS	View document
4 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
3 Jun 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS	View document
1 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Apr 1995	RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS	View document
9 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	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 · 58 pages	View document
18 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
7 Apr 1994	RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS	View document
12 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
27 Sep 1993	ADOPT MEM AND ARTS 31/05/93	View document
27 Sep 1993	NC INC ALREADY ADJUSTED 31/05/93	View document
27 Sep 1993	£ NC 400/500000 31/05/93	View document
25 May 1993	S386 DIS APP AUDS 22/04/93	View document
11 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1993	RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS	View document
11 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
24 Mar 1992	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS	View document
23 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
7 Apr 1991	RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS	View document
19 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
19 Mar 1990	RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS	View document
30 Jan 1990	£ NC 300/400 21/12/89	View document
30 Jan 1990	NC INC ALREADY ADJUSTED 21/12/89	View document
6 Nov 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
30 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
7 Jul 1989	DIRECTOR RESIGNED	View document
4 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 May 1989	REGISTERED OFFICE CHANGED ON 04/05/89 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON WARWICKSHIRE CV32 4LY	View document
4 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1989	RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS	View document
20 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
2 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
2 Nov 1987	RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS	View document
23 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 May 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS	View document
17 Nov 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/83	View document
7 Jul 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document