HYDRATIGHT OPERATIONS LIMITED
Company number 01385259 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2025 | Appointment of Mr Erik Martin De Greef as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Appointment of Mr Imran Khalid Malik as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Philip Ashley Jefferson as a director on 2025-05-23 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 2025-01-24 · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-08-31 · 9 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 19 Dec 2023 | Appointment of Mr Philip Ashley Jefferson as a director on 2023-12-01 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Paul James O'connell as a director on 2023-12-01 · 1 page | View document |
| 9 Jun 2023 | Accounts for a dormant company made up to 2022-08-31 · 6 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Richard Martin Roman as a director on 2022-09-30 · 1 page | View document |
| 4 May 2022 | Director's details changed for Mr Paul James O'connell on 2021-10-01 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mr Richard Martin Roman on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 4 May 2022 | Change of details for Hydratight Limited as a person with significant control on 2021-11-02 · 2 pages | View document |
| 12 Jan 2022 | Accounts for a dormant company made up to 2021-08-31 · 6 pages | View document |
| 1 Oct 2021 | Registered office address changed from 5 Coopies Field Morpeth Northumberland NE61 6JT to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-10-01 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of James Richard Gaskell as a director on 2021-09-01 · 1 page | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 27 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 14 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 16/01/2018 | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ | View document |
| 8 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 8 Jun 2017 | REDUCE ISSUED CAPITAL 06/06/2017 | View document |
| 8 Jun 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 8 Jun 2017 | SOLVENCY STATEMENT DATED 06/06/17 | View document |
| 7 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 7 Jun 2017 | SOLVENCY STATEMENT DATED 06/06/17 | View document |
| 7 Jun 2017 | REDUCE ISSUED CAPITAL 06/06/2017 | View document |
| 1 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 22 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 28 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 19 Aug 2013 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 | View document |
| 19 Aug 2013 | SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 | View document |
| 19 Aug 2013 | SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR WAYNE DENNIS | View document |
| 2 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR. JAN DE KONING | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR. TERENCE MARTIN BRAATZ | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDD | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 10 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 5 pages | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY MAXTED / 30/04/2010 | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 30/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVER / 30/04/2010 · 2 pages | View document |
| 26 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUDD / 30/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BROWN / 30/04/2010 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 6 Jun 2009 | SECRETARY APPOINTED NICHOLAS JAMES GEMMELL | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PETER DE RAADT | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SILVER / 30/04/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED MR ANDREW GORDON SILVER | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PIETER KROESE | View document |
| 23 Aug 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | COMPANY NAME CHANGED HEDLEY PURVIS LIMITED CERTIFICATE ISSUED ON 12/01/06 | View document |
| 11 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2005 | ACC. REF. DATE SHORTENED FROM 20/01/06 TO 31/08/05 | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 20/01/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 20/01/05 | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: UNIT 5 COOPIES FIELD, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND NE61 6JU | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 | View document |
| 29 Apr 1997 | NC INC ALREADY ADJUSTED 28/02/97 | View document |
| 29 Apr 1997 | VARYING SHARE RIGHTS AND NAMES 28/02/97 | View document |
| 29 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 | View document |
| 29 Apr 1997 | ADOPT MEM AND ARTS 28/02/97 | View document |
| 15 Apr 1997 | £ NC 50000/1000000 28/02/97 | View document |
| 11 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 | 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 |
| 1 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 | View document |
| 11 Nov 1993 | DIRECTOR RESIGNED | View document |
| 11 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 1 Jun 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 | View document |
| 27 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 9 Jun 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 10 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 19 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 25 Feb 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1985 | ANNUAL RETURN MADE UP TO 21/12/84 | View document |
| 13 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 | View document |
| 13 Sep 1984 | ANNUAL RETURN MADE UP TO 16/12/83 | View document |
| 29 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 | View document |
| 9 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 | View document |
| 13 Jan 1982 | ANNUAL RETURN MADE UP TO 16/11/81 | View document |
| 12 Dec 1981 | SHARE CAPITAL | View document |
| 22 Aug 1978 | CERTIFICATE OF INCORPORATION | View document |