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M2 & SONS LIMITED

Company number 12768222

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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)
18 Oct 2024	CERTNM	Company name changed hydrachrome engineering LTD\certificate issued on 18/10/24 RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed hydrachrome engineering LTD\certificate issued on 18/10/24 RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AP01	Appointment of Mr Matthew Ian Darby as a director on 23 August 2024	View PDF Appointment of Mr Matthew Ian Darby as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CERTNM	Company name changed hydrachrome LTD\certificate issued on 19/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-16	View PDF Company name changed hydrachrome LTD\certificate issued on 19/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-16 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mr Stuart James Parker as a director on 1 August 2023	View PDF Appointment of Mr Stuart James Parker as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CERTNM	Company name changed engineering special projects LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	View PDF Company name changed engineering special projects LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH01	Director's details changed for Mr Michael Craig Jones on 26 July 2022	View PDF Director's details changed for Mr Michael Craig Jones on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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