HYDAC LIMITED filing history - Find and update company information

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HYDAC LIMITED

Company number 02598826

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 87 pages (87 pages)
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 May 2019	TM01	Termination of appointment of Otmar Peter Schon as a director on 1 March 2019	View PDF Termination of appointment of Otmar Peter Schon as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Dr. Dr. Alexander Conrad Dieter as a director on 1 March 2019	View PDF Appointment of Dr. Dr. Alexander Conrad Dieter as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	CH01	Director's details changed for Otmar Peter Schon on 25 September 2018	View PDF Director's details changed for Otmar Peter Schon on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Dr Werner Heinz Dieter on 25 September 2018	View PDF Director's details changed for Dr Werner Heinz Dieter on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CH03	Secretary's details changed for Renate Huber on 25 September 2018	View PDF Secretary's details changed for Renate Huber on 25 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
11 May 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
05 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,550,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,550,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,550,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,550,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
10 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,550,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,550,000 - link opens in a new window - 5 pages (5 pages)

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