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HYDRODYNAMICS POWER ENGINEERING LIMITED

Company number NI014225

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
03 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 90
30 Jul 2015 CH01 Director's details changed for Mark Andrew Nelson on 1 July 2015
30 Jul 2015 CH01 Director's details changed for Richard Mc Pherson on 1 July 2015
27 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 TM02 Termination of appointment of Catherine Anne Nelson as a secretary on 3 July 2015
15 Jul 2015 TM01 Termination of appointment of William John Nelson as a director on 3 July 2015
15 Jul 2015 TM01 Termination of appointment of Catherine Anne Nelson as a director on 3 July 2015
15 Jul 2015 AP01 Appointment of Bryce Rowan Brooks as a director on 3 July 2015
15 Jul 2015 AP01 Appointment of Mr Sean Mark Fennon as a director on 3 July 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 90
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 90
22 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale, subject to the conditions of an asset purchase agreement, approved. 28/06/2013
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010