CompaniesInTheUK

HYDRATIGHT LIMITED

Company number 03069889 ·

Active

172 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
25 Jun 2026 CAP-SS · 1 page View document
25 Jun 2026 SH20 · 1 page View document
25 Jun 2026 Statement of capital on 2026-06-25 · 3 pages View document
25 Jun 2026 Resolutions · 1 page View document
13 May 2026 Full accounts made up to 2025-08-31 · 41 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
1 Apr 2025 Full accounts made up to 2024-08-31 · 41 pages View document
30 Jan 2025 Appointment of Mr Erik Martin De Greef as a director on 2025-01-24 · 2 pages View document
30 Jan 2025 Termination of appointment of Philip Ashley Jefferson as a director on 2025-01-24 · 1 page View document
30 Jan 2025 Appointment of Mr Imran Khalid Malik as a director on 2025-01-24 · 2 pages View document
30 Jan 2025 Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 2025-01-24 · 1 page View document
21 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
11 Jun 2024 Full accounts made up to 2023-08-31 · 39 pages View document
21 Dec 2023 Termination of appointment of Actuant Europe Holding Sasu as a director on 2023-12-20 · 1 page 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
8 Aug 2023 Full accounts made up to 2022-08-31 · 39 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-19 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
22 Feb 2022 Full accounts made up to 2021-08-31 · 40 pages View document
3 Nov 2021 Registered office address changed from 45 Colbourne Nelson Park Cramlington Northumberland NE23 1WD United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-11-03 · 1 page View document
2 Nov 2021 Registered office address changed from Unit 601 Axcess 10 Business Park, Bentley Road South West Midlands WS10 8LQ to 45 Colbourne Nelson Park Cramlington Northumberland NE23 1WD on 2021-11-02 · 1 page View document
30 Oct 2021 Resolutions · 2 pages View document
30 Oct 2021 Resolutions View document
27 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-04 · 4 pages View document
20 Oct 2021 Statement of capital following an allotment of shares on 2021-08-04 · 3 pages View document
14 Oct 2021 Termination of appointment of James Richard Gaskell as a director on 2021-10-11 · 1 page View document
28 Sep 2021 Amended full accounts made up to 2020-08-31 · 39 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
19 Jun 2020 PSC'S CHANGE OF PARTICULARS / ACTUANT LIMITED / 19/05/2020 View document
25 Jul 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
11 Jun 2019 DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS 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
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
17 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 16/01/2018 View document
20 Dec 2017 DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ View document
18 Aug 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTUANT LIMITED View document
5 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
22 Apr 2016 FULL ACCOUNTS 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
15 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
23 Feb 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
23 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
28 Jan 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
25 Sep 2013 CORPORATE DIRECTOR APPOINTED ACTUANT EUROPE HOLDING SASU View document
15 Aug 2013 DIRECTOR APPOINTED MR WAYNE DENNIS View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER View document
20 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
15 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
19 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
26 Apr 2012 DIRECTOR APPOINTED MR. JAN DE KONING View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
1 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders · 4 pages View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY MAXTED / 19/06/2010 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVER / 19/06/2010 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN BRAATZ / 19/06/2010 View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 19/06/2010 View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 26 pages View document
16 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
16 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 19/06/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
13 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 DIRECTOR APPOINTED PHILIP ROY MAXTED · 2 pages View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
5 Jun 2009 SECRETARY APPOINTED NICHOLAS JAMES GEMMELL View document
5 Jun 2009 APPOINTMENT TERMINATED SECRETARY PETER DE RAADT View document
27 Feb 2009 FULL ACCOUNTS MADE UP TO 31/08/07 View document
16 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/06 View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PIETER KROESE View document
25 Mar 2008 DIRECTOR APPOINTED MR ANDREW GORDON SILVER View document
28 Aug 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
15 Dec 2006 NEW SECRETARY APPOINTED View document
15 Dec 2006 SECRETARY RESIGNED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
1 Sep 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 COMPANY NAME CHANGED HYDRATIGHT SWEENEY LIMITED CERTIFICATE ISSUED ON 13/01/06 View document
3 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
3 Jan 2006 DIRECTOR RESIGNED View document
26 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 DIRECTOR RESIGNED View document
27 May 2005 DIRECTOR RESIGNED View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
15 Aug 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
9 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
23 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jun 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: ARGYLE HOUSE BENTLEY MILL WAY WALSALL WEST MIDLANDS WS2 0LB View document
19 Mar 2001 COMPANY NAME CHANGED HYDRA-TIGHT LIMITED CERTIFICATE ISSUED ON 19/03/01 View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
15 Jul 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
25 May 1999 S-DIV 18/05/99 View document
25 May 1999 ADOPT MEM AND ARTS 18/05/99 View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1999 £ IC 490288/426538 19/02/99 £ SR [email protected]=63750 View document
25 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 DIRECTOR RESIGNED View document
24 Feb 1999 £ NC 340000/591000 03/02/99 View document
24 Feb 1999 ALTER MEM AND ARTS 03/02/99 View document
24 Feb 1999 VARYING SHARE RIGHTS AND NAMES 03/02/99 View document
29 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
8 Jul 1998 RETURN MADE UP TO 19/06/98; CHANGE OF MEMBERS View document
4 Jun 1998 ALTER MEM AND ARTS 01/06/98 View document
4 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
16 Jul 1997 RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS View document
2 May 1997 NEW DIRECTOR APPOINTED View document
4 Apr 1997 NEW DIRECTOR APPOINTED View document
20 Mar 1997 SHARES AGREEMENT OTC View document
19 Aug 1996 ACC. REF. DATE EXTENDED FROM 22/10/96 TO 31/12/96 View document
7 Aug 1996 FULL ACCOUNTS MADE UP TO 22/10/95 View document
12 Jul 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
26 Apr 1996 £ IC 279250/256750 29/03/96 £ SR [email protected]=22500 View document
26 Apr 1996 £ NC 340000/317500 29/03/96 View document
18 Apr 1996 ACC. REF. DATE SHORTENED FROM 31/12/95 TO 22/10/95 View document
22 Feb 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 SEC 381A 07/02/96 View document
8 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 View document
8 Feb 1996 ALTER MEM AND ARTS 26/01/96 View document
6 Feb 1996 SHARES AGREEMENT OTC View document
14 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Nov 1995 S-DIV CONVE 23/10/95 View document
2 Nov 1995 £ NC 1000/340000 23/10/95 View document
31 Oct 1995 NEW SECRETARY APPOINTED View document
31 Oct 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View document
31 Oct 1995 ALTER MEM AND ARTS 04/10/95 View document
31 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1995 ADOPT MEM AND ARTS 23/10/95 View document
27 Oct 1995 SECRETARY RESIGNED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 DIRECTOR RESIGNED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
25 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1995 COMPANY NAME CHANGED INHOCO 420 LIMITED CERTIFICATE ISSUED ON 23/10/95 View document
19 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document