Having been setup in 1990, Hydrotechnik Uk Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 12 directors listed as Beardall, Tracey, Banks, Christopher John, Auckland, Keith Howard, Bowman, Kathryn Jane, Price, John Richard, Benzies, Michael James, Benzies, Michael James, Dennis, Nicholas Robin, Ellis, Patricia, Hughes, Leslie Roy, Roy Price, Kathleen, Whittaker, Daniel Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Christopher John | 01 January 2011 | - | 1 |
| BENZIES, Michael James | 31 October 2008 | 31 December 2010 | 1 |
| BENZIES, Michael James | 09 August 2002 | 31 March 2005 | 1 |
| DENNIS, Nicholas Robin | 12 January 2005 | 29 February 2008 | 1 |
| ELLIS, Patricia | 24 January 2001 | 21 February 2012 | 1 |
| HUGHES, Leslie Roy | 01 June 2001 | 01 September 2010 | 1 |
| ROY PRICE, Kathleen | N/A | 29 April 2014 | 1 |
| WHITTAKER, Daniel Kenneth | 19 December 2008 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARDALL, Tracey | 03 May 2012 | - | 1 |
| AUCKLAND, Keith Howard | 28 July 1999 | 18 March 2003 | 1 |
| BOWMAN, Kathryn Jane | N/A | 14 May 1996 | 1 |
| PRICE, John Richard | 14 May 1996 | 28 July 1999 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Richard Price/
1962-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 October 2018 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2018 | |
| RESOLUTIONS - N/A | 14 March 2018 | |
| CS01 - N/A | 01 November 2017 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| PSC04 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 18 September 2014 | |
| MR04 - N/A | 03 September 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| MR04 - N/A | 30 January 2014 | |
| MR04 - N/A | 29 January 2014 | |
| AD01 - Change of registered office address | 10 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| AP03 - Appointment of secretary | 03 May 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AD01 - Change of registered office address | 27 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| 123 - Notice of increase in nominal capital | 23 November 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| AUD - Auditor's letter of resignation | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| RESOLUTIONS - N/A | 13 July 1998 | |
| RESOLUTIONS - N/A | 13 July 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 287 - Change in situation or address of Registered Office | 05 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 1996 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 01 December 1994 | |
| 288 - N/A | 01 December 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 01 September 1992 | |
| 363b - Annual Return | 29 October 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1991 | |
| 123 - Notice of increase in nominal capital | 14 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1991 | |
| NEWINC - New incorporation documents | 24 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2014 | Outstanding |
N/A |
| Debenture | 25 March 2011 | Fully Satisfied |
N/A |
| Debenture | 06 March 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 March 2000 | Fully Satisfied |
N/A |
