Hydro Projects Group Ltd was registered on 27 October 1983, it has a status of "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIES, John Ernest | 22 October 2003 | 06 September 2011 | 1 |
| MORTON, Russell | 22 October 2003 | 20 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
| DS01 - Striking off application by a company | 19 November 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| AD01 - Change of registered office address | 10 January 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AD01 - Change of registered office address | 08 June 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AA01 - Change of accounting reference date | 15 January 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 2005 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 February 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| RESOLUTIONS - N/A | 16 December 2003 | |
| 123 - Notice of increase in nominal capital | 16 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| CERTNM - Change of name certificate | 06 June 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 225 - Change of Accounting Reference Date | 16 October 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| AUD - Auditor's letter of resignation | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| 123 - Notice of increase in nominal capital | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 123 - Notice of increase in nominal capital | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| AA - Annual Accounts | 18 November 1998 | |
| 225 - Change of Accounting Reference Date | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 363b - Annual Return | 13 October 1998 | |
| 287 - Change in situation or address of Registered Office | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AUD - Auditor's letter of resignation | 11 June 1997 | |
| AUD - Auditor's letter of resignation | 08 June 1997 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 363s - Annual Return | 02 November 1996 | |
| 123 - Notice of increase in nominal capital | 02 November 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 395 - Particulars of a mortgage or charge | 24 October 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363s - Annual Return | 26 September 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| AUD - Auditor's letter of resignation | 10 February 1994 | |
| 287 - Change in situation or address of Registered Office | 15 January 1994 | |
| 363x - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363x - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363x - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 395 - Particulars of a mortgage or charge | 15 February 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| AA - Annual Accounts | 04 February 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| PUC 3 - N/A | 03 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| 287 - Change in situation or address of Registered Office | 30 June 1987 | |
| 363 - Annual Return | 27 January 1987 | |
| 287 - Change in situation or address of Registered Office | 20 January 1987 | |
| AA - Annual Accounts | 24 November 1986 | |
| 288 - N/A | 24 November 1986 | |
| NEWINC - New incorporation documents | 27 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 November 1996 | Outstanding |
N/A |
| Guarantee and debenture | 04 October 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 February 1990 | Fully Satisfied |
N/A |
