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HYDRUS ENERGY ENGINEERING LIMITED
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HYDRUS ENERGY ENGINEERING LIMITED: Filings - Page 2

    • Overview

    Company NameHYDRUS ENERGY ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206890
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYDRUS ENERGY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gordon Mcrae Hope as a director on Aug 30, 2018

    		1 pagesTM01

    Termination of appointment of Gordon Mcrae Hope as a secretary on Aug 30, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2017

    		12 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2016

    		10 pagesAA

    Appointment of Mr Graham Mutch as a director on Jul 01, 2017

    		2 pagesAP01

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ on Feb 28, 2017

    		1 pagesAD01

    Alterations to floating charge 1

    		18 pages466(Scot)

    Alterations to floating charge SC2068900004

    		11 pages466(Scot)

    Registration of charge SC2068900004, created on Oct 03, 2016

    		24 pagesMR01

    Accounts for a small company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Graham Robert Shewan as a director on Oct 30, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Gordon Mcrae Hope as a director on Jan 21, 2015

    		2 pagesAP01

    Termination of appointment of Charles Fraser as a director on Jan 21, 2015

    		1 pagesTM01

    Registration of charge SC2068900003, created on Dec 02, 2014

    		7 pagesMR01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Charles Fraser as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA
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    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