HYDRODEC GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/04/2323 April 2023 | Final Gazette dissolved following liquidation |
| 23/04/2323 April 2023 | Final Gazette dissolved following liquidation |
| 23/01/2323 January 2023 | Notice of move from Administration to Dissolution |
| 07/04/227 April 2022 | Statement of administrator's revised proposal |
| 25/02/2225 February 2022 | Administrator's progress report |
| 06/10/216 October 2021 | Result of meeting of creditors |
| 09/08/219 August 2021 | Termination of appointment of Mary Doreen Archer as a director on 2021-07-27 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 05/08/215 August 2021 | |
| 03/08/213 August 2021 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of an administrator |
| 01/07/211 July 2021 | Termination of appointment of Andrew Wilson Black as a director on 2021-06-30 |
| 29/06/2129 June 2021 | |
| 02/06/212 June 2021 | |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 25/12/1925 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOYNIHAN |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DINWOODIE |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 76 BROOK STREET LONDON W1K 5EE ENGLAND |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS |
| 21/11/1821 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 14186919.5 |
| 19/11/1819 November 2018 | CONSOLIDATION 25/10/18 |
| 13/11/1813 November 2018 | CONSOLIDATION 25/10/2018 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM DORSET HOUSE, REGENT PARK KINGSTON ROAD LEATHERHEAD KT22 7PL ENGLAND |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM DORSET HOUSE REGENT PARK KINGSTON HOUSE LEATHERHEAD KT22 7PL UNITED KINGDOM |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR DAVID ALAN DINWOODIE |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILSON BLACK |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 6 HAYS LANE LONDON SE1 2HB |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1610 June 2016 | SECRETARY APPOINTED MR MIKE PREEN |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HODGES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARRUTHERS |
| 09/02/169 February 2016 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEATES |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SMALE |
| 29/07/1529 July 2015 | 23/07/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAME MARY DOREEN ARCHER / 16/02/2015 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 19/06/1519 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCNAMARA |
| 07/05/157 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 3733414 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 50 CURZON STREET LONDON W1J 7UW |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAME MARY DOREEN ARCHER |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PREEN |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR JAMES EDWARD HODGES |
| 30/07/1430 July 2014 | 23/07/14 NO MEMBER LIST |
| 25/07/1425 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1416 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 4016155.69 |
| 25/11/1325 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1313 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
| 13/08/1313 August 2013 | 23/07/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED LORD COLIN BERKELEY MOYNIHAN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH GASKELL |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED ALAN THOMAS CARRUTHERS |
| 29/08/1229 August 2012 | 23/07/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PREEN / 07/08/2012 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANCHESTER |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 120 MOORGATE LONDON EC2M 6SS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR IAN MICHAEL SMALE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARKER |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/1118 August 2011 | 23/07/11 BULK LIST |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR ANDREW WILSON BLACK |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2059272 |
| 10/11/1010 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 2059272 |
| 29/10/1029 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | 23/07/10 BULK LIST |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR PAUL JOHN MANCHESTER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR STEPHEN HARKER |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 1809272 |
| 10/06/1010 June 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 1809272 |
| 09/06/109 June 2010 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 04/02/104 February 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 1707973 |
| 04/02/104 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 1707973.36 |
| 04/02/104 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 1707973.36 |
| 28/01/1028 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 6TH FLOOR 80 CANNON STREET LONDON EC4N 6HL |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/099 September 2009 | RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MICHAEL DAVID PREEN |
| 21/08/0921 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODGER SARGENT |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DICKSON |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED RALPH NEIL GASKELL |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GILLIAN MARGARET LEATES |
| 12/09/0812 September 2008 | RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHEERAN |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRUNO BAMONTE |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JOHN GILMORE COWAN |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 3RD FLOOR 36 DOVER STREET LONDON W1S 4NH |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN WILLIAM DICKSON |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM THIRD FLOOR 84 GROSVENOR STREET LONDON W1K 3JZ |
| 07/11/077 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/074 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 4TH FLOOR FRENCH RAILWAYS HOUSE 178-180 PICCADILLY STREET LONDON W1J 9EN |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | SHARES AGREEMENT OTC |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | SHARES AGREEMENT OTC |
| 05/01/055 January 2005 | AGREEMENT 20/12/04 |
| 04/01/054 January 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED VERT-ECO GROUP PLC CERTIFICATE ISSUED ON 20/12/04 |
| 20/08/0420 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | SUB DIVISION 04/08/04 |
| 13/08/0413 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0413 August 2004 | S-DIV 04/08/04 |
| 13/08/0413 August 2004 | NC INC ALREADY ADJUSTED 04/08/04 |
| 13/08/0413 August 2004 | £ NC 50000/4000000 04/0 |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/0411 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/08/045 August 2004 | APPLICATION COMMENCE BUSINESS |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 02/08/042 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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