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Hydrotech Services Limited

Documents

Total Documents160
Total Pages867

Filing History

4 May 2023Total exemption full accounts made up to 31 December 2022
7 March 2023Confirmation statement made on 2 March 2023 with no updates
20 May 2022Total exemption full accounts made up to 31 December 2021
15 March 2022Confirmation statement made on 2 March 2022 with no updates
7 July 2021Total exemption full accounts made up to 31 December 2020
6 April 2021Confirmation statement made on 2 March 2021 with no updates
1 April 2021Cessation of Duncan James Robertson as a person with significant control on 2 March 2021
1 February 2021Change of details for Mr Charles Albert Barnard as a person with significant control on 1 February 2021
1 February 2021Registered office address changed from Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF England to Unit 19, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 1 February 2021
1 February 2021Change of details for Mr Duncan James Robertson as a person with significant control on 1 February 2021
13 March 2020Confirmation statement made on 2 March 2020 with no updates
28 February 2020Total exemption full accounts made up to 31 December 2019
13 March 2019Total exemption full accounts made up to 31 December 2018
12 March 2019Confirmation statement made on 2 March 2019 with no updates
19 April 2018Total exemption full accounts made up to 31 December 2017
19 March 2018Secretary's details changed for Wendy Valerie Barnard on 1 January 2018
19 March 2018Confirmation statement made on 2 March 2018 with no updates
16 March 2017Total exemption full accounts made up to 31 December 2016
16 March 2017Confirmation statement made on 2 March 2017 with updates
16 March 2017Total exemption full accounts made up to 31 December 2016
16 March 2017Confirmation statement made on 2 March 2017 with updates
14 September 2016Total exemption small company accounts made up to 31 December 2015
14 September 2016Total exemption small company accounts made up to 31 December 2015
1 April 2016Particulars of variation of rights attached to shares
1 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 April 2016Change of share class name or designation
1 April 2016Particulars of variation of rights attached to shares
1 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 April 2016Change of share class name or designation
22 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 401,000
22 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 401,000
22 April 2015Total exemption small company accounts made up to 31 December 2014
22 April 2015Total exemption small company accounts made up to 31 December 2014
9 April 2015Registered office address changed from Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA to Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 9 April 2015
9 April 2015Registered office address changed from Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA to Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 9 April 2015
9 April 2015Registered office address changed from Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA to Unit 4, Home Farm Petersfield Road Ropley Alresford Hampshire SO24 0EF on 9 April 2015
3 March 2015Annual return made up to 2 March 2015
Statement of capital on 2015-03-03
  • GBP 401,000
3 March 2015Annual return made up to 2 March 2015
Statement of capital on 2015-03-03
  • GBP 401,000
3 March 2015Annual return made up to 2 March 2015
Statement of capital on 2015-03-03
  • GBP 401,000
24 March 2014Total exemption small company accounts made up to 31 December 2013
24 March 2014Total exemption small company accounts made up to 31 December 2013
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 401,000
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 401,000
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 401,000
17 May 2013Total exemption small company accounts made up to 31 December 2012
17 May 2013Total exemption small company accounts made up to 31 December 2012
24 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 401,000
24 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 401,000
24 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
7 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
7 March 2013Annual return made up to 2 March 2013 with a full list of shareholders
26 July 2012Total exemption small company accounts made up to 31 December 2011
26 July 2012Total exemption small company accounts made up to 31 December 2011
23 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth cap auth enter into contract 14/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth cap auth enter into contract 14/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
2 April 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 201,000
2 April 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 201,000
29 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
29 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
29 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
2 March 2011Annual return made up to 2 March 2011
2 March 2011Annual return made up to 2 March 2011
2 March 2011Annual return made up to 2 March 2011
16 February 2011Total exemption small company accounts made up to 31 December 2010
16 February 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010
16 February 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010
16 February 2011Total exemption small company accounts made up to 31 December 2010
1 October 2010Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 October 2010
1 October 2010Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 October 2010
1 October 2010Registered office address changed from C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 October 2010
2 August 2010Total exemption small company accounts made up to 30 June 2010
2 August 2010Total exemption small company accounts made up to 30 June 2010
16 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
16 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
16 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
13 August 2009Total exemption small company accounts made up to 30 June 2009
13 August 2009Total exemption small company accounts made up to 30 June 2009
17 March 2009Return made up to 02/03/09; full list of members
17 March 2009Return made up to 02/03/09; full list of members
6 October 2008Director's change of particulars / nicola sellar / 01/09/2008
6 October 2008Director's change of particulars / nicola sellar / 01/09/2008
5 September 2008Total exemption small company accounts made up to 30 June 2008
5 September 2008Total exemption small company accounts made up to 30 June 2008
1 May 2008Registered office changed on 01/05/2008 from suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN
1 May 2008Registered office changed on 01/05/2008 from suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN
3 April 2008Return made up to 02/03/08; full list of members
3 April 2008Return made up to 02/03/08; full list of members
18 January 2008Total exemption small company accounts made up to 30 June 2007
18 January 2008Total exemption small company accounts made up to 30 June 2007
12 November 2007New director appointed
12 November 2007New director appointed
12 November 2007New director appointed
12 November 2007New director appointed
12 November 2007New director appointed
12 November 2007Director resigned
12 November 2007New director appointed
12 November 2007Director resigned
7 March 2007Director's particulars changed
7 March 2007Director's particulars changed
2 March 2007Return made up to 02/03/07; full list of members
2 March 2007Return made up to 02/03/07; full list of members
10 October 2006Total exemption small company accounts made up to 30 June 2006
10 October 2006Total exemption small company accounts made up to 30 June 2006
6 March 2006Return made up to 02/03/06; full list of members
6 March 2006Return made up to 02/03/06; full list of members
27 October 2005Total exemption small company accounts made up to 30 June 2005
27 October 2005Total exemption small company accounts made up to 30 June 2005
21 March 2005Return made up to 02/03/05; full list of members
21 March 2005Return made up to 02/03/05; full list of members
8 March 2005Accounts for a small company made up to 30 June 2004
8 March 2005Accounts for a small company made up to 30 June 2004
15 September 2004Registered office changed on 15/09/04 from: 29,grange road alresford hampshire SO24 9HB
15 September 2004Registered office changed on 15/09/04 from: 29,grange road alresford hampshire SO24 9HB
8 March 2004Return made up to 02/03/04; full list of members
8 March 2004Return made up to 02/03/04; full list of members
19 November 2003Accounts for a small company made up to 30 June 2003
19 November 2003Accounts for a small company made up to 30 June 2003
4 May 2003Accounts for a small company made up to 30 June 2002
4 May 2003Accounts for a small company made up to 30 June 2002
19 March 2003Return made up to 02/03/03; full list of members
19 March 2003Return made up to 02/03/03; full list of members
3 April 2002Return made up to 02/03/02; full list of members
3 April 2002Return made up to 02/03/02; full list of members
19 October 2001Accounts for a small company made up to 30 June 2001
19 October 2001Accounts for a small company made up to 30 June 2001
12 April 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 April 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 March 2001Accounts for a small company made up to 30 June 2000
21 March 2001Accounts for a small company made up to 30 June 2000
6 April 2000Return made up to 02/03/00; full list of members
6 April 2000Return made up to 02/03/00; full list of members
2 December 1999Accounts for a small company made up to 30 June 1999
2 December 1999Accounts for a small company made up to 30 June 1999
23 March 1999Return made up to 02/03/99; no change of members
23 March 1999Return made up to 02/03/99; no change of members
8 September 1998Accounts for a small company made up to 30 June 1998
8 September 1998Accounts for a small company made up to 30 June 1998
11 January 1998Accounts for a small company made up to 30 June 1997
11 January 1998Accounts for a small company made up to 30 June 1997
1 May 1997Director resigned
1 May 1997New secretary appointed
1 May 1997New secretary appointed
1 May 1997Return made up to 02/03/97; no change of members
1 May 1997Director resigned
1 May 1997Return made up to 02/03/97; no change of members
12 September 1996Full accounts made up to 30 June 1996
12 September 1996Full accounts made up to 30 June 1996
17 June 1996Accounting reference date extended from 31/03/96 to 30/06/96
17 June 1996Accounting reference date extended from 31/03/96 to 30/06/96
28 March 1996Return made up to 02/03/96; no change of members
28 March 1996Return made up to 02/03/96; no change of members
26 June 1995Full accounts made up to 31 March 1995
26 June 1995Full accounts made up to 31 March 1995
20 March 1995Return made up to 02/03/95; full list of members
20 March 1995Return made up to 02/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
2 March 1994Incorporation
2 March 1994Incorporation
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