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HYDRA ENGINEERING SERVICES LTD

Company number 04992012

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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)
29 Nov 2023 AD01 Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 29 November 2023
29 Nov 2023 LIQ01 Declaration of solvency
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-21
01 Mar 2023 TM01 Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023
20 Feb 2023 AP01 Appointment of Mr Richard Bowring as a director on 20 February 2023
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
30 Nov 2022 PSC05 Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022
25 Nov 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 RP04TM01 Second filing for the termination of Cecile Parker as a director
04 Feb 2022 TM01 Termination of appointment of Cécile Parker as a director on 2 February 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 04.05.2022.
25 Jan 2022 AP01 Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022
25 Jan 2022 AP01 Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022
01 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
14 Oct 2021 AA Accounts for a small company made up to 30 June 2020
14 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 December 2020
22 Mar 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
16 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
15 Sep 2020 MR04 Satisfaction of charge 049920120002 in full
15 Sep 2020 MR04 Satisfaction of charge 049920120001 in full
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019