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HYDRALECTRIC INTERNATIONAL LIMITED

Company number 10318509

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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)
24 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
04 Dec 2023	MR04	Satisfaction of charge 103185090001 in full	View PDF Satisfaction of charge 103185090001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 103185090002 in full	View PDF Satisfaction of charge 103185090002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR01	Registration of charge 103185090003, created on 26 October 2023	View PDF Registration of charge 103185090003, created on 26 October 2023 - link opens in a new window - 16 pages (16 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 Oct 2022	TM01	Termination of appointment of Matheus Vilela as a director on 14 September 2022	View PDF Termination of appointment of Matheus Vilela as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2022	AP01	Appointment of Mr Matheus Vilela as a director on 30 March 2022	View PDF Appointment of Mr Matheus Vilela as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 46 pages (46 pages)
25 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 41 pages (41 pages)
04 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	AD01	Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 5 High Road Byfleet West Byfleet KT14 7QE on 20 June 2019	View PDF Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 5 High Road Byfleet West Byfleet KT14 7QE on 20 June 2019 - link opens in a new window - 1 page (1 page)
18 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
19 Feb 2019	AP01	Appointment of Mr Richard Henry Black as a director on 12 February 2019	View PDF Appointment of Mr Richard Henry Black as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Michael Nicholas Quinn as a director on 12 February 2019	View PDF Appointment of Mr Michael Nicholas Quinn as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM01	Termination of appointment of Simon Patrick Willis as a director on 19 December 2018	View PDF Termination of appointment of Simon Patrick Willis as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 17,743.08	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 17,743.08 - link opens in a new window - 4 pages (4 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 17,742.04	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 17,742.04 - link opens in a new window - 4 pages (4 pages)

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HYDRALECTRIC INTERNATIONAL LIMITED

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