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HYDRO TECH ONE LTD

Company number 14473113

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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)
27 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH02	Sub-division of shares on 6 August 2024	View PDF Sub-division of shares on 6 August 2024 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC01	Notification of Andreas Charilaos Costa as a person with significant control on 18 August 2024	View PDF Notification of Andreas Charilaos Costa as a person with significant control on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Hanif Saddiq as a person with significant control on 19 August 2024	View PDF Cessation of Hanif Saddiq as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2024	CH01	Director's details changed for Mr Jeffery Cheetham on 8 June 2024	View PDF Director's details changed for Mr Jeffery Cheetham on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr John Dennis Kelly as a director on 4 June 2024	View PDF Appointment of Mr John Dennis Kelly as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Jeffery Cheetham as a director on 4 June 2024	View PDF Appointment of Mr Jeffery Cheetham as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Robert Brian Koshti as a director on 4 June 2024	View PDF Appointment of Mr Robert Brian Koshti as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Andreas Charilaos Costa as a director on 4 June 2024	View PDF Appointment of Mr Andreas Charilaos Costa as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AD01	Registered office address changed from Unit B3 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 18 October 2023	View PDF Registered office address changed from Unit B3 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CERTNM	Company name changed camtech advanced engineering LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	View PDF Company name changed camtech advanced engineering LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC07	Cessation of Robert Peter Cobain as a person with significant control on 9 November 2022	View PDF Cessation of Robert Peter Cobain as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Robert Peter Cobain as a director on 1 January 2023	View PDF Termination of appointment of Robert Peter Cobain as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from Sutherland House Arlington Way Shrewsbury SY1 4YA United Kingdom to Unit B3 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED on 31 March 2023	View PDF Registered office address changed from Sutherland House Arlington Way Shrewsbury SY1 4YA United Kingdom to Unit B3 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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