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HYDRO MECHANICAL SERVICES LIMITED

Company number 01214919

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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)
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
05 Sep 2022 AA Unaudited abridged accounts made up to 30 November 2021
24 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
10 Jan 2022 MR04 Satisfaction of charge 012149190004 in full
09 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
05 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
05 Aug 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
13 Jan 2021 TM01 Termination of appointment of Christopher Jennings as a director on 22 December 2020
13 Jan 2021 TM02 Termination of appointment of Katherine Emily Jennings as a secretary on 22 December 2020
06 Jan 2021 MR01 Registration of charge 012149190004, created on 22 December 2020
24 Dec 2020 MR01 Registration of charge 012149190003, created on 22 December 2020
28 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with updates
28 Oct 2020 PSC02 Notification of Gellaw Newco 599 Limited as a person with significant control on 9 March 2020
28 Oct 2020 PSC07 Cessation of Christopher Jennings as a person with significant control on 9 March 2020
01 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 190 share trnansfer/dividend 09/03/2020
14 Apr 2020 SH02 Sub-division of shares on 9 March 2020
14 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 SH10 Particulars of variation of rights attached to shares
07 Apr 2020 CC04 Statement of company's objects