Hydro Mechanical Services Ltd was registered on 05 June 1975 with its registered office in West Midlands, it's status at Companies House is "Active". There is only one director listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Nigel Robert | 06 April 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
RESOLUTIONS - N/A | 15 April 2020 | |
RESOLUTIONS - N/A | 15 April 2020 | |
RESOLUTIONS - N/A | 15 April 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 14 April 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 April 2020 | |
CC04 - Statement of companies objects | 07 April 2020 | |
MR04 - N/A | 12 February 2020 | |
MR04 - N/A | 12 February 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 09 August 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 10 August 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 25 July 2012 | |
CH01 - Change of particulars for director | 23 July 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 23 July 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 29 September 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
RESOLUTIONS - N/A | 15 April 2008 | |
169 - Return by a company purchasing its own shares | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
OC138 - Order of Court | 28 March 2008 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28 March 2008 | |
RESOLUTIONS - N/A | 18 March 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363s - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363s - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
363s - Annual Return | 20 August 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 20 March 2002 | |
RESOLUTIONS - N/A | 26 January 2002 | |
169 - Return by a company purchasing its own shares | 26 January 2002 | |
288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
363s - Annual Return | 28 August 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 04 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 12 September 1997 | |
AA - Annual Accounts | 05 June 1997 | |
363s - Annual Return | 12 September 1996 | |
AA - Annual Accounts | 21 May 1996 | |
363s - Annual Return | 13 September 1995 | |
AA - Annual Accounts | 26 May 1995 | |
363s - Annual Return | 10 October 1994 | |
288 - N/A | 27 May 1994 | |
AA - Annual Accounts | 23 May 1994 | |
363s - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 14 October 1992 | |
AA - Annual Accounts | 25 June 1992 | |
363b - Annual Return | 03 October 1991 | |
AA - Annual Accounts | 21 May 1991 | |
363a - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 09 August 1990 | |
CERTNM - Change of name certificate | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
AA - Annual Accounts | 28 April 1989 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 04 August 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 19 January 1988 | |
288 - N/A | 19 January 1988 | |
363 - Annual Return | 13 January 1987 | |
363 - Annual Return | 18 July 1986 | |
AA - Annual Accounts | 18 June 1986 | |
NEWINC - New incorporation documents | 05 June 1975 | |
MISC - Miscellaneous document | 05 June 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 01 May 1984 | Fully Satisfied |
N/A |
Charge | 01 May 1984 | Fully Satisfied |
N/A |