CompaniesInTheUK

HYDRO PROJECTS GROUP LIMITED

Company number 01765219 ·

Dissolved

131 filings

Date Filing
22 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM JONATHAN SCOTT HALL THORPE ROAD NORWICH NR1 1UH ENGLAND View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
27 Sep 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
2 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 2ND FLOOR GRAPHIC HOUSE 120 THORPE ROAD NORWICH NORFOLK NR1 1RT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT LUMLEY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
17 Oct 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIES View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD EVANS / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUMLEY / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HARRIES / 19/09/2010 View document
15 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Jan 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009 View document
22 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Nov 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR APPOINTED MARY LOUISE EVANS LOGGED FORM View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Nov 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 35 CROWN ROAD NORWICH NORFOLK NR1 3DT View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 May 2006 DIRECTOR RESIGNED View document
8 Dec 2005 DELIVERY EXT'D 3 MTH 30/04/05 View document
6 Dec 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
5 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
12 Oct 2005 DIRECTOR RESIGNED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 DELIVERY EXT'D 3 MTH 30/04/04 View document
21 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
23 Apr 2004 DIRECTOR RESIGNED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 NC INC ALREADY ADJUSTED 13/05/03 View document
16 Dec 2003 NC INC ALREADY ADJUSTED 13/05/03 View document
10 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
6 Jun 2003 COMPANY NAME CHANGED HYDROSOFT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/06/03 View document
4 Mar 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 43A MARKET PLACE GREAT YARMOUTH NORFOLK NR30 1NZ View document
22 Oct 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
16 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 View document
15 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
8 Apr 2002 AUDITOR'S RESIGNATION View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
21 Sep 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
26 Sep 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View document
13 Apr 2000 £ NC 200000/1000000 24/03/00 View document
13 Apr 2000 NC INC ALREADY ADJUSTED 24/03/00 View document
15 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
20 Oct 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS View document
30 Nov 1998 £ NC 150000/200000 20/11/98 View document
18 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
4 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS View document
10 Aug 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 89 ST GEORGES ROAD GREAT YARMOUTH NORWICH NORFOLK NR30 2JR View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
24 Oct 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 AUDITOR'S RESIGNATION View document
8 Jun 1997 AUDITOR'S RESIGNATION View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE View document
4 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
6 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1996 £ NC 100000/150000 20/07/96 View document
2 Nov 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS View document
16 Feb 1996 NEW DIRECTOR APPOINTED View document
24 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS View document
18 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
26 Sep 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
26 Sep 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS View document
26 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1994 AUDITOR'S RESIGNATION View document
15 Jan 1994 REGISTERED OFFICE CHANGED ON 15/01/94 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE View document
16 Dec 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View document
12 Nov 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93 View document
8 Oct 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS View document
2 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
28 Jan 1992 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS View document
17 Oct 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS View document
17 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View document
13 Nov 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View document
13 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View document
21 Feb 1990 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS View document
15 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
4 Feb 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS View document
4 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
3 Nov 1988 DIRECTOR RESIGNED View document
3 Nov 1988 WD 24/10/88 AD 12/10/88--------- £ SI 1200@1=1200 £ IC 102/1302 View document
17 Oct 1988 NEW DIRECTOR APPOINTED View document
24 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View document
24 May 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View document
30 Jun 1987 REGISTERED OFFICE CHANGED ON 30/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP View document
27 Jan 1987 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS View document
20 Jan 1987 REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 2 CLEAVE AVENUE FARNBOROUGH KENT View document
24 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View document
27 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document