HYDROPAC LIMITED
Company number 04308433 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 2 Jul 2026 | RP01AP01 · 3 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Alberto Grau Garcia-Teran on 2024-06-13 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 11 Sep 2025 | Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 · 1 page | View document |
| 11 Sep 2025 | Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 · 2 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 14 Feb 2024 | Appointment of Mr Richard James Henry Marsh as a director on 2024-02-14 · 2 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 10 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 17 Nov 2021 | Resolutions · 2 pages | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Nov 2021 | Resolutions · 2 pages | View document |
| 10 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Appointment of Mr Alberto Grau as a director on 2021-11-04 · 2 pages | View document |
| 8 Nov 2021 | Registered office address changed from Unit 2 M40 Industrial Estate Blenheim Road High Wycombe Buckinghamshire HP12 3RS United Kingdom to York House Seymour Street London W1H 7JT on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of Michael Andrew Collins as a director on 2021-11-04 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of David Garry Baverstock as a director on 2021-11-04 · 1 page | View document |
| 8 Nov 2021 | Cessation of Michael Andrew Collins as a person with significant control on 2021-11-04 · 1 page | View document |
| 8 Nov 2021 | Cessation of David Garry Baverstock as a person with significant control on 2021-11-04 · 1 page | View document |
| 8 Nov 2021 | Notification of Bunzl Holding Gtl Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr George Tarratt as a director on 2021-11-04 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Hans Baars as a director on 2021-11-04 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Cancellation of shares. Statement of capital on 2021-09-22 · 6 pages | View document |
| 4 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Nov 2021 | Second filing of Confirmation Statement dated 2020-10-22 · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 11 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-22 · 4 pages | View document |
| 4 Oct 2021 | Termination of appointment of Colin Rowland as a director on 2021-01-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | Confirmation statement made on 2020-10-22 with updates · 5 pages | View document |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | ALTER ARTICLES 04/06/2019 | View document |
| 9 Jul 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW COLLINS / 04/06/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY BAVERSTOCK / 04/06/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY BAVERSTOCK / 04/06/2019 | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GARRY BAVERSTOCK / 04/06/2019 | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR COLIN ROWLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARRY BAVERSTOCK | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW COLLINS / 20/10/2018 | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Oct 2013 | REMOVAL OF AUTH CAPITAL CLAUSE 10/09/2013 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY BAVERSTOCK / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COLLINS / 01/10/2009 | View document |
| 31 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM UNIT 1 NETWORK 4 LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RF | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PETRINA BLACKBURN | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 6 GARSON GROVE CHESHAM BUCKINGHAMSHIRE HP5 2RA | View document |
| 9 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2002 | £ NC 100/200 15/11/02 | View document |
| 12 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2002 | NC INC ALREADY ADJUSTED 15/11/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 11 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |