HYDRO INTERNATIONAL EUROPE WASTEWATER LTD filing history - Find and update company information

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HYDRO INTERNATIONAL EUROPE WASTEWATER LTD

Company number 02876690

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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)
10 Jan 2024	CERTNM	Company name changed M. & N. electrical and mechanical services LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04	View PDF Company name changed M. & N. electrical and mechanical services LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Aug 2023	TM01	Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023	View PDF Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Roger Peter Crook as a director on 24 July 2023	View PDF Termination of appointment of Roger Peter Crook as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of George Shannon as a director on 24 July 2023	View PDF Termination of appointment of George Shannon as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of India Kalsi as a director on 24 July 2023	View PDF Appointment of India Kalsi as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Matthew Clemson as a director on 24 July 2023	View PDF Appointment of Matthew Clemson as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Lenora Elizabeth Moore as a director on 24 July 2023	View PDF Appointment of Lenora Elizabeth Moore as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MR04	Satisfaction of charge 028766900007 in full	View PDF Satisfaction of charge 028766900007 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 028766900008 in full	View PDF Satisfaction of charge 028766900008 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC05	Change of details for Hydro International Limited as a person with significant control on 4 January 2023	View PDF Change of details for Hydro International Limited as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon BS21 7rd England to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 20 December 2022	View PDF Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon BS21 7rd England to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 20 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr George Shannon as a director on 29 September 2020	View PDF Appointment of Mr George Shannon as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	TM01	Termination of appointment of Michael Gareth Brian Jennings as a director on 13 November 2019	View PDF Termination of appointment of Michael Gareth Brian Jennings as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)

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