Companies House does not verify the accuracy of the information filed

Advanced company search

HYDROMAP LIMITED

Company number 04704584

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2017	TM01	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017	View PDF Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017	View PDF Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016	View PDF Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap removed 30/09/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap removed 30/09/2016 - link opens in a new window - 21 pages (21 pages)
03 Oct 2016	TM01	Termination of appointment of James Walters as a director on 1 October 2016	View PDF Termination of appointment of James Walters as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	View PDF Director's details changed for Mr Sean Thomas Golding on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	AP01	Appointment of Mr. Robert Hugh Spillard as a director on 1 April 2016	View PDF Appointment of Mr. Robert Hugh Spillard as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Stephen Blaikie as a director on 1 April 2016	View PDF Termination of appointment of Stephen Blaikie as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr. Michael Jeremy Slater as a director on 1 April 2016	View PDF Appointment of Mr. Michael Jeremy Slater as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Jonathan Osborne as a director on 1 April 2016	View PDF Termination of appointment of Jonathan Osborne as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 8 pages (8 pages)
11 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1 - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	CH01	Director's details changed for Ian Andrew Mcleay on 11 July 2013	View PDF Director's details changed for Ian Andrew Mcleay on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Stephen Blaikie on 11 July 2013	View PDF Director's details changed for Stephen Blaikie on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2013	CH01	Director's details changed for James Walters on 1 July 2012	View PDF Director's details changed for James Walters on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AP01	Appointment of James Walters as a director	View PDF Appointment of James Walters as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?