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Change of name. Description: Company name changed hydro-logic services (international) LIMITED\certificate issued on 10/01/24. |
2024-01-10 |
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Accounts. Accounts type small. |
2023-08-25 |
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Incorporation. Memorandum articles. |
2023-08-21 |
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Resolution. Description: Resolutions. |
2023-08-21 |
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Officers. Officer name: Paul Douglas Cleaver. Termination date: 2023-07-24. |
2023-08-21 |
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Officers. Officer name: Roger Peter Crook. Termination date: 2023-07-24. |
2023-08-18 |
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Officers. Officer name: Helen Rosemary Mansi. Termination date: 2023-07-24. |
2023-08-18 |
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Officers. Appointment date: 2023-07-24. Officer name: Matthew Clemson. |
2023-08-18 |
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Officers. Appointment date: 2023-07-24. Officer name: India Kalsi. |
2023-08-18 |
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Officers. Termination date: 2023-07-24. Officer name: George Shannon. |
2023-08-18 |
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Officers. Appointment date: 2023-07-24. Officer name: Lenora Elizabeth Moore. |
2023-08-18 |
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Change of constitution. Statement of companys objects. |
2023-08-16 |
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Mortgage. Charge number: 030367870004. |
2023-07-25 |
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Mortgage. Charge number: 030367870005. |
2023-07-25 |
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Mortgage. Charge number: 030367870006. |
2023-07-25 |
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Mortgage. Charge number: 030367870007. |
2023-07-25 |
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Persons with significant control. Change date: 2023-01-04. Psc name: Hydro International Limited. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2023-03-22 |
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Address. Change date: 2022-12-20. Old address: Shearwater House Clevedon Hall Estate Victoria Road Clevedon, Avon BS21 7rd. New address: Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT. |
2022-12-20 |
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Accounts. Accounts type small. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Accounts. Accounts type full. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Officers. Officer name: Eliot Andrew Simons. Termination date: 2020-12-22. |
2021-02-15 |
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Officers. Officer name: Mr George Shannon. Appointment date: 2020-09-29. |
2020-10-06 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-03-23 |
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Officers. Termination date: 2019-11-13. Officer name: Michael Gareth Brian Jennings. |
2019-11-18 |
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Officers. Officer name: Mr Paul Douglas Cleaver. Appointment date: 2019-11-13. |
2019-11-18 |
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Accounts. Accounts type full. |
2019-10-09 |
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Mortgage. Charge creation date: 2019-08-05. Charge number: 030367870007. |
2019-08-05 |
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Officers. Officer name: Christopher Ralph Bates. Termination date: 2019-06-20. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2019-03-25 |
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Officers. Appointment date: 2019-03-08. Officer name: Mr Eliot Andrew Simons. |
2019-03-11 |
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Officers. Officer name: Mr Christopher Ralph Bates. Appointment date: 2019-01-22. |
2019-01-30 |
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Officers. Termination date: 2019-01-22. Officer name: Colin Richard Fenn. |
2019-01-30 |
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Officers. Officer name: Hydro International Limited. Termination date: 2019-01-22. |
2019-01-30 |
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Mortgage. Charge number: 030367870006. Charge creation date: 2018-12-07. |
2018-12-07 |
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Accounts. Accounts type full. |
2018-10-05 |
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Officers. Appointment date: 2018-09-05. Officer name: Mr Michael Gareth Brian Jennings. |
2018-09-06 |
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Officers. Termination date: 2018-09-05. Officer name: Sarah Jane Norton. |
2018-09-06 |
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Mortgage. Charge number: 030367870004. Charge creation date: 2018-04-19. |
2018-04-25 |
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Mortgage. Charge number: 030367870005. Charge creation date: 2018-04-19. |
2018-04-25 |
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Confirmation statement. Statement with no updates. |
2018-03-22 |
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Mortgage. Charge number: 030367870002. |
2018-03-07 |
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Mortgage. Charge number: 030367870003. |
2018-03-07 |
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Accounts. Accounts type full. |
2017-10-06 |
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Mortgage. Charge creation date: 2017-09-20. Charge number: 030367870003. |
2017-10-03 |
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Mortgage. Charge number: 030367870002. Charge creation date: 2017-09-20. |
2017-09-26 |
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Mortgage. Charge number: 030367870001. |
2017-08-29 |
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