About

Registered Number: 09408929
Date of Incorporation: 27/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY

 

Hydro Electrique Marine Uk Ltd was established in 2015, it has a status of "Active". There are 3 directors listed as Taylor, Danny, Allison, James Robert, Armstrong Bell, Christian Richard for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG BELL, Christian Richard 26 March 2015 14 April 2020 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Danny 14 April 2020 - 1
ALLISON, James Robert 26 March 2015 14 April 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 April 2020
TM02 - Termination of appointment of secretary 27 April 2020
AP01 - Appointment of director 27 April 2020
AP03 - Appointment of secretary 27 April 2020
AP01 - Appointment of director 27 April 2020
CS01 - N/A 27 January 2020
GUARANTEE2 - N/A 24 October 2019
AA - Annual Accounts 26 September 2019
PARENT_ACC - N/A 26 September 2019
CS01 - N/A 01 February 2019
AA01 - Change of accounting reference date 04 January 2019
AA - Annual Accounts 28 December 2018
PSC07 - N/A 02 August 2018
PSC02 - N/A 02 August 2018
PSC07 - N/A 02 August 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 28 January 2016
MR01 - N/A 28 April 2015
AP03 - Appointment of secretary 27 March 2015
CERTNM - Change of name certificate 26 March 2015
AA01 - Change of accounting reference date 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AD01 - Change of registered office address 26 March 2015
AP01 - Appointment of director 26 March 2015
SH01 - Return of Allotment of shares 26 March 2015
NEWINC - New incorporation documents 27 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.