HYDRO INTERNATIONAL (UK) LTD: Filings

  • Overview

    Company NameHYDRO INTERNATIONAL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01474012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDRO INTERNATIONAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Mr Simon Thomas Humphrey as a director on Jul 10, 2024

    2 pagesAP01

    Termination of appointment of Lenora Elizabeth Moore as a director on Jul 10, 2024

    1 pagesTM01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Paul Douglas Cleaver as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Helen Rosemary Mansi as a secretary on Jul 24, 2023

    1 pagesTM02

    Termination of appointment of George Shannon as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Roger Peter Crook as a director on Jul 24, 2023

    1 pagesTM01

    Appointment of Lenora Elizabeth Moore as a director on Jul 24, 2023

    2 pagesAP01

    Appointment of India Kalsi as a director on Jul 24, 2023

    2 pagesAP01

    Appointment of Matthew Clemson as a director on Jul 24, 2023

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Satisfaction of charge 014740120012 in full

    1 pagesMR04

    Satisfaction of charge 014740120013 in full

    1 pagesMR04

    Satisfaction of charge 014740120014 in full

    1 pagesMR04

    Change of details for Hydro International (Holdings) Limited as a person with significant control on Dec 22, 2022

    2 pagesPSC05

    Registered office address changed from Shearwater House Clevedon Hall Estate Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on Dec 20, 2022

    1 pagesAD01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0