HYDRO ENVIRONMENTAL SYSTEMS LIMITED

Company number 08515349

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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)
26 May 2020 AA Accounts for a dormant company made up to 31 May 2019
26 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
19 Jun 2019 AP01 Appointment of Mr David Francis Pickering as a director on 19 June 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Apr 2017 DS02 Withdraw the company strike off application
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AD01 Registered office address changed from Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire SA14 8YP to Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire SA14 8YP on 4 June 2015
04 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 AD01 Registered office address changed from 69 Walter Rd Swansea West Glamorgan SA1 4QA to Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire SA14 8YP on 4 June 2015
30 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Aug 2014 TM01 Termination of appointment of Philip Graeme Morgan as a director on 5 August 2014
11 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
08 Oct 2013 AP01 Appointment of Mr Wayne Preece as a director
08 Oct 2013 AP01 Appointment of Mr Philip Graeme Morgan as a director
03 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
03 May 2013 NEWINC Incorporation