HYDROSTATIC TESTING CONSULTANTS LIMITED

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Company Documents

DateDescription
26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/11/1216 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 01/03/2012

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1123 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/12/1021 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 17/06/2010

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 427 ASH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9UG

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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/02/1012 February 2010 Annual return made up to 11 November 2009 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/12/0817 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/01/0811 January 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/12/066 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/11/041 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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25/11/0325 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/12/0216 December 2002 AUDITOR'S RESIGNATION

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13/11/0213 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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21/11/0121 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/11/008 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9925 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/11/9919 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9927 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9813 November 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/11/98

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/12/971 December 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/12/9514 December 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/12/9320 December 1993 AUDITOR'S RESIGNATION

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17/12/9317 December 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/12/9223 December 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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02/02/922 February 1992 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 18 LONGLEY AVENUE KELSALL TARPORLEY CHESHIRE CW6 0QZ

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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21/02/9121 February 1991 NEW DIRECTOR APPOINTED

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08/01/908 January 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/06/8920 June 1989 AUDITOR'S RESIGNATION

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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12/06/8912 June 1989 RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 26/11/87 FULL LIST NOF

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09/02/889 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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07/08/877 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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07/08/877 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/06/8020 June 1980 CERTIFICATE OF INCORPORATION

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