HYDRUS ENERGY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 05/08/255 August 2025 New | Termination of appointment of Paul Yeats as a director on 2025-08-04 |
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 19/02/2519 February 2025 | Appointment of Mr Paul Yeats as a director on 2025-01-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Registration of charge SC2068900006, created on 2024-10-04 |
| 09/10/249 October 2024 | Registration of charge SC2068900005, created on 2024-10-04 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/07/244 July 2024 | Termination of appointment of Martin Francis Anderson as a director on 2024-05-31 |
| 04/07/244 July 2024 | Change of details for Mr Graeme Mcleod Matthew as a person with significant control on 2024-06-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Graeme Mcleod Matthew on 2024-06-01 |
| 04/07/244 July 2024 | Appointment of Mrs Shona Jayne Hendry as a director on 2024-07-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUTCH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON MCRAE HOPE |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOPE |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR GRAHAM MUTCH |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM COVENTRY GUAGE ESTATES EASTMILL ROAD BRECHIN ANGUS DD9 7EP |
| 15/10/1615 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 08/10/168 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2068900004 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2068900004 |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 24/05/1624 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ADOPT ARTICLES 30/10/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR GRAHAM ROBERT SHEWAN |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR GORDON MCRAE HOPE |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2068900003 |
| 27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR CHARLES FRASER |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | COMPANY NAME CHANGED HYDRUS FABRICATION LIMITED CERTIFICATE ISSUED ON 08/05/13 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DONALD / 01/05/2013 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM UNITS 1-3 WELLHEADS CRESCENT WELLHEADS CRESCENT TRADING ESTATE DYCE ABERDEEN AB21 7GA UNITED KINGDOM |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 07/10/117 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MR MARTIN FRANCIS ANDERSON |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR MARTIN TAYLOR ANDERSON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MR GORDON MCRAE HOPE |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DONALD |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ESSON |
| 10/09/1010 September 2010 | CHANGE OF NAME 07/09/2010 |
| 10/09/1010 September 2010 | COMPANY NAME CHANGED DE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/10 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/06/101 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ADOPT ARTICLES 18/02/2009 |
| 09/03/099 March 2009 | PREVEXT FROM 30/10/2008 TO 31/10/2008 |
| 07/03/097 March 2009 | COMPANY NAME CHANGED D.E. ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/09 |
| 25/02/0925 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/02/0917 February 2009 | GBP IC 93/90 23/01/09 GBP SR 3@1=3 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND |
| 29/01/0929 January 2009 | SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM UNIT 2 WELLHEADS TRADING ESTATE WELLHEADS CRESCENT, DYCE ABERDEEN AB21 7GE |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MATTHEW |
| 11/11/0811 November 2008 | PREVEXT FROM 30/04/2008 TO 30/10/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/07/0316 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/07/0316 July 2003 | £ SR 22@1 15/04/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: OLD SCHOOL HOUSE CAMMACHMORE STONEHAVEN KINCARDINESHIRE AB39 3NR |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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