HYDRO-CABLE SYSTEMS LIMITED

Company number SC096265

Date	Type	Description	View / Download
15 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
17 May 2024	CH01	Director's details changed for Mark Twaalfhoven on 1 February 2024	(2 pages)
17 May 2024	CH01	Director's details changed for Cathy Yang on 1 February 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Ian Andrew Walters as a director on 8 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Cathy Yang as a director on 5 September 2023	(2 pages)
22 Dec 2023	CC04	Statement of company's objects	(2 pages)
22 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(4 pages)
08 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
25 Feb 2023	MR04	Satisfaction of charge SC0962650005 in full	(1 page)
22 Feb 2023	MR05	All of the property or undertaking has been released from charge SC0962650005	(1 page)
31 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ That the proposed distribution in specie, pursuant to which the company will assign to its sole member, hydro group LIMITED, all debt due to the company from hydro group LIMITED be and is hereby approved for all purposes whatsoever 30/12/2022	(1 page)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 1	(5 pages)
30 Dec 2022	SH20	Statement by Directors	(1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 30/12/22	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2022	TM01	Termination of appointment of Patrick Henry Albert as a director on 28 December 2022	(1 page)
28 Dec 2022	TM01	Termination of appointment of Nildeep Mukundray Patel as a director on 28 December 2022	(1 page)
28 Dec 2022	TM01	Termination of appointment of Michele Melliand Pamboukis as a director on 28 December 2022	(1 page)
22 Dec 2022	MA	Memorandum and Articles of Association	(11 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(4 pages)
30 Jun 2022	AP01	Appointment of Mark Twaalfhoven as a director on 13 June 2022	(2 pages)