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HYDRO INTERNATIONAL LIMITED

Company number 01606391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
25 Aug 2023 AA Accounts for a small company made up to 31 December 2022
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 TM01 Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of Roger Peter Crook as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of Lenora Elizabeth Moore as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of George Shannon as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of India Kalsi as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of Matthew Clemson as a director on 24 July 2023
16 Aug 2023 CC04 Statement of company's objects
25 Jul 2023 MR04 Satisfaction of charge 016063910012 in full
25 Jul 2023 MR04 Satisfaction of charge 016063910013 in full
25 Jul 2023 MR04 Satisfaction of charge 016063910014 in full
12 Dec 2022 AD01 Registered office address changed from Shearwater House Clevedon Hall Estate Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 12 December 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
06 Oct 2020 AP01 Appointment of Mr George Shannon as a director on 29 September 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
18 Nov 2019 TM01 Termination of appointment of Michael Gareth Brian Jennings as a director on 13 November 2019
18 Nov 2019 AP01 Appointment of Mr Paul Douglas Cleaver as a director on 13 November 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates