Esco Hydra (UK) Ltd was established in 2000. Currently we aren't aware of the number of employees at the this organisation. Robinson, Stephen Beresford, Simonutti, Ermanno, Thomas, Kevin Scott, Weisshaar, Meredith, Fonner, Francis Patrick, Mcshannon, Gordon Alan, Mcshannon, John, Warren, John Joseph, Weber, Joseph Theodore are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMONUTTI, Ermanno | 30 July 2019 | - | 1 |
| FONNER, Francis Patrick | 18 July 2011 | 17 September 2012 | 1 |
| MCSHANNON, Gordon Alan | 30 August 2000 | 18 July 2011 | 1 |
| MCSHANNON, John | 27 August 2002 | 18 July 2011 | 1 |
| WARREN, John Joseph | 30 August 2000 | 18 July 2011 | 1 |
| WEBER, Joseph Theodore | 21 October 2015 | 30 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Stephen Beresford | 18 July 2011 | - | 1 |
| THOMAS, Kevin Scott | 18 July 2011 | 11 July 2018 | 1 |
| WEISSHAAR, Meredith | 11 July 2018 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| AP01 - Appointment of director | 16 July 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| AP03 - Appointment of secretary | 20 September 2018 | |
| TM02 - Termination of appointment of secretary | 20 September 2018 | |
| CS01 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AD01 - Change of registered office address | 20 June 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AP01 - Appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2014 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AD04 - Change of location of company records to the registered office | 30 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AA01 - Change of accounting reference date | 13 December 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2012 | |
| AUD - Auditor's letter of resignation | 21 December 2011 | |
| AA03 - Notice of resolution removing auditors | 21 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AP03 - Appointment of secretary | 17 October 2011 | |
| CERTNM - Change of name certificate | 05 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AD01 - Change of registered office address | 25 July 2011 | |
| AP03 - Appointment of secretary | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM02 - Termination of appointment of secretary | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 11 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 169 - Return by a company purchasing its own shares | 29 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 395 - Particulars of a mortgage or charge | 30 December 2000 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 123 - Notice of increase in nominal capital | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| 395 - Particulars of a mortgage or charge | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| CERTNM - Change of name certificate | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| CERTNM - Change of name certificate | 05 September 2000 | |
| 225 - Change of Accounting Reference Date | 01 September 2000 | |
| NEWINC - New incorporation documents | 06 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 October 2003 | Fully Satisfied |
N/A |
| Debenture | 17 July 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 23 February 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 December 2000 | Fully Satisfied |
N/A |
| Debenture | 10 November 2000 | Fully Satisfied |
N/A |
| Debenture | 10 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 November 2000 | Fully Satisfied |
N/A |
| All assets debenture | 10 November 2000 | Fully Satisfied |
N/A |
| Debenture | 10 November 2000 | Fully Satisfied |
N/A |
| Debenture | 10 November 2000 | Fully Satisfied |
N/A |
