STANTEC HYDROCK LIMITED
Company number 03118932 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Termination of appointment of Michael Yiannis Michael as a secretary on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Termination of appointment of Michael Yiannis Michael as a director on 2026-05-29 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Catriona Tully as a director on 2026-03-03 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Joe Geller as a director on 2026-03-03 · 1 page | View document |
| 11 Feb 2026 | Previous accounting period shortened from 2026-09-30 to 2025-12-31 · 1 page | View document |
| 9 Feb 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 14 Jan 2026 | Notification of Stantec Uk Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 14 Jan 2026 | Cessation of Hydrock Holdings Limited as a person with significant control on 2026-01-01 · 1 page | View document |
| 31 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 14 Oct 2025 | Director's details changed for Mrs Catherine Margaret Schefer on 2025-10-14 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 2 May 2025 | Certificate of change of name · 3 pages | View document |
| 30 Dec 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 6 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 1 May 2024 | Satisfaction of charge 031189320016 in full · 1 page | View document |
| 1 May 2024 | Appointment of Catherine Margaret Schefer as a director on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Appointment of Joe Geller as a director on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Brian James Mcconnell as a director on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Matthew Hilton as a director on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Satisfaction of charge 031189320015 in full · 1 page | View document |
| 1 May 2024 | Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2024-04-30 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Henry David Easterbrook as a director on 2024-02-12 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 30 Aug 2023 | Full accounts made up to 2023-03-31 · 36 pages | View document |
| 7 Jun 2023 | Satisfaction of charge 031189320010 in full · 1 page | View document |
| 5 Apr 2023 | Registration of charge 031189320016, created on 2023-04-04 · 43 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 6 Aug 2021 | Appointment of Miss Catriona Tully as a director on 2021-08-01 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Dr Scott Elliott as a director on 2021-08-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031189320010 | View document |
| 5 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031189320009 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031189320008 | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR HENRY DAVID EASTERBROOK | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROCK HOLDINGS LIMITED | View document |
| 4 Dec 2018 | CESSATION OF HYDROCK GROUP LIMITED AS A PSC | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 11 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2017 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NARBETT | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031189320007 | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031189320006 | View document |
| 20 Aug 2018 | ADOPT ARTICLES 09/08/2018 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031189320005 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ADAMS | View document |
| 15 May 2018 | SECRETARY APPOINTED MR MICHAEL YIANNIS MICHAEL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL YIANNIS MICHAEL | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Nov 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 19 Aug 2014 | SECRETARY APPOINTED MR MARTIN HOWARD CLIFFORD ADAMS | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY TRACIE LUSTED | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STANBRIDGE | View document |
| 13 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031189320005 | View document |
| 12 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2011 | SECTION 519 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER | View document |
| 24 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS | View document |
| 24 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHERRY | View document |
| 24 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KING | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | AUD RES STAT 519 | View document |
| 29 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JAMES MCCONNELL / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE STANBRIDGE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM FISHER / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW HILTON / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID HIGGINS / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD CLIFFORD ADAMS / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KING / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WYN NARBETT / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHERRY / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACIE LOUISE LUSTED / 01/10/2009 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE STANBRIDGE | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Jul 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KING / 01/04/2009 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED ELIZABETH JANE STANBRIDGE | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED MRS JANE STANBRIDGE | View document |
| 6 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED JEREMY KING | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 14 Jul 2008 | SUBDIVIDE 02/04/2008 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR HAMISH ORR-EWING | View document |
| 8 May 2008 | S-DIV | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 19 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 21 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 5 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1999 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |