HYDROPOWER SERVICES LIMITED

Company number 02301339 ·

Active

154 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
19 Jun 2026 Registration of charge 023013390014, created on 2026-06-19 · 39 pages View document
17 Jun 2026 Appointment of Mr Simon James Gillett as a director on 2026-06-10 · 2 pages View document
22 May 2026 Cessation of Atlantic & Peninsula Marine Services as a person with significant control on 2016-08-31 · 1 page View document
22 May 2026 Notification of A&P Gh 2006 Limited as a person with significant control on 2016-08-31 · 2 pages View document
16 Dec 2025 Change of details for Atlantic & Peninsula Marine Services as a person with significant control on 2016-08-31 · 2 pages View document
1 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
20 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
3 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
5 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
2 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
13 Nov 2012 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
13 Oct 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM ATLANTIC HOUSE GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD SOUTH WALES View document
9 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS View document
9 Mar 2011 CORPORATE DIRECTOR APPOINTED ATLANTIC & PENINSULA MARINE SERVICES LIMITED View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR A&P GH 2006 LIMITED View document
12 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR APPOINTED MR IAN CAREY View document
7 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 31/08/2010 View document
7 Sep 2010 SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS View document
16 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON View document
8 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Feb 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Oct 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 C/O A&P GROUP LIMITED, ELING WHARF, 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN View document
13 Jun 2007 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN View document
13 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH View document
10 Jan 2006 DIRECTOR RESIGNED View document
30 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
17 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
27 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
11 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2001 DIRECTOR RESIGNED View document
2 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
24 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 DIRECTOR RESIGNED View document
24 Mar 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: G OFFICE CHANGED 24/03/00 IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View document
8 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 NEW SECRETARY APPOINTED View document
17 Feb 2000 COMPANY NAME CHANGED DE FACTO 390 LIMITED CERTIFICATE ISSUED ON 17/02/00 View document
5 Oct 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 Nov 1998 DIRECTOR RESIGNED View document
27 Nov 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Sep 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
6 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 DIRECTOR RESIGNED View document
6 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
10 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
19 Sep 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
6 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
3 Nov 1995 COMPANY NAME CHANGED A & P APPLEDORE (TYNE) LIMITED CERTIFICATE ISSUED ON 06/11/95 View document
4 Oct 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: G OFFICE CHANGED 04/10/95 IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ View document
22 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
17 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 67 pages View document
9 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
4 Oct 1994 REGISTERED OFFICE CHANGED ON 04/10/94 View document
4 Oct 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View document
4 Oct 1994 SECRETARY RESIGNED View document
28 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1994 DIRECTOR RESIGNED View document
24 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
24 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 23/12/93 View document
24 Jan 1994 NEW DIRECTOR APPOINTED View document
24 Jan 1994 DIRECTOR RESIGNED View document
24 Jan 1994 NEW SECRETARY APPOINTED View document
18 Nov 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1993 NEW DIRECTOR APPOINTED View document
24 Sep 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
24 Sep 1993 DIRECTOR RESIGNED View document
23 Sep 1993 DIRECTOR RESIGNED View document
23 Sep 1993 DIRECTOR RESIGNED View document
23 Sep 1993 DIRECTOR RESIGNED View document
23 Sep 1993 DIRECTOR RESIGNED View document
23 Sep 1993 DIRECTOR RESIGNED View document
23 Sep 1993 DIRECTOR RESIGNED View document
10 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 May 1991 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
3 May 1991 REGISTERED OFFICE CHANGED ON 03/05/91 FROM: G OFFICE CHANGED 03/05/91 46\47 PALL MALL LONDON SW1 View document
3 May 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
22 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Jun 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 1990 ALTER MEM AND ARTS 15/05/90 View document
1 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1989 DIRECTOR RESIGNED View document
5 Feb 1989 NEW DIRECTOR APPOINTED View document
13 Jan 1989 NEW DIRECTOR APPOINTED View document
17 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Nov 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 1988 COMPANY NAME CHANGED EREMYS LIMITED CERTIFICATE ISSUED ON 04/11/88 View document
3 Nov 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 03/11/88 View document
27 Oct 1988 ALTER MEM AND ARTS 171088 View document
27 Oct 1988 REGISTERED OFFICE CHANGED ON 27/10/88 FROM: G OFFICE CHANGED 27/10/88 18 EARL STREET LONDON EC2A 2AL View document
27 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document