Companies House does not verify the accuracy of the information filed

Advanced company search

HYDROMINE MARINE ENERGY LIMITED

Company number 09352360

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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	CH01	Director's details changed for Mr Lucas Galbier Briger on 1 October 2020	View PDF Director's details changed for Mr Lucas Galbier Briger on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	PSC04	Change of details for Mr Peter Lionel Briger as a person with significant control on 1 June 2019	View PDF Change of details for Mr Peter Lionel Briger as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Peter Lionel Briger on 1 June 2019	View PDF Director's details changed for Mr Peter Lionel Briger on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption small company accounts made up to 30 December 2016	View PDF Total exemption small company accounts made up to 30 December 2016 - link opens in a new window - 10 pages (10 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 December 2015	View PDF Accounts for a dormant company made up to 30 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CH01	Director's details changed for Lucas Galbier Briger on 1 June 2016	View PDF Director's details changed for Lucas Galbier Briger on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Peter Lionel Briger on 1 June 2016	View PDF Director's details changed for Mr Peter Lionel Briger on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CH01	Director's details changed for Lucas Galbier Briger on 1 June 2016	View PDF Director's details changed for Lucas Galbier Briger on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 25 Moorgate London EC2R 6AY on 1 June 2016	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 25 Moorgate London EC2R 6AY on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 24 May 2016	View PDF Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 24 May 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)

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