HYDRO-X ENGINEERING LIMITED

Company number 12869490 ·

Active

69 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Oct 2026 Confirmation statement · 3 pages Subscribers only
4 Jun 2026 Confirmation statement · 5 pages Subscribers only
3 Apr 2026 AGREEMENT2 · 1 page View document
3 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages View document
3 Apr 2026 PARENT_ACC · 129 pages View document
3 Apr 2026 GUARANTEE2 · 3 pages View document
7 Feb 2026 Appointment of a director · 2 pages Subscribers only
11 Nov 2025 Filing · 2 pages Subscribers only
17 Oct 2025 Termination of a director appointment · 1 page Subscribers only
1 Oct 2025 Change of director's details · 2 pages Subscribers only
1 Sep 2025 Filing · 2 pages Subscribers only
21 Aug 2025 Appointment of a director · 2 pages Subscribers only
20 Aug 2025 Appointment of a director · 2 pages Subscribers only
20 Aug 2025 Termination of a secretary appointment · 1 page Subscribers only
20 Aug 2025 Termination of a director appointment · 1 page Subscribers only
20 Aug 2025 Termination of a director appointment · 1 page Subscribers only
20 Aug 2025 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20 · 1 page View document
20 Aug 2025 Appointment of corporate secretary · 2 pages Subscribers only
20 Aug 2025 Appointment of a director · 2 pages Subscribers only
20 Aug 2025 Appointment of a director · 2 pages Subscribers only
2 Jun 2025 Change of director's details · 2 pages Subscribers only
2 Jun 2025 Confirmation statement · 4 pages Subscribers only
8 Jan 2025 Resolutions · 1 page View document
21 Dec 2024 AGREEMENT2 · 2 pages View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
21 Dec 2024 PARENT_ACC · 134 pages View document
12 Jun 2024 Confirmation statement · 4 pages Subscribers only
24 May 2024 Termination of a director appointment · 1 page Subscribers only
24 May 2024 Appointment of a director · 2 pages Subscribers only
19 Dec 2023 GUARANTEE2 · 3 pages View document
19 Dec 2023 AGREEMENT2 · 1 page View document
19 Dec 2023 PARENT_ACC · 146 pages View document
19 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
16 Nov 2023 Termination of a director appointment · 1 page Subscribers only
16 Nov 2023 Appointment of a director · 2 pages Subscribers only
25 Aug 2023 Termination of a secretary appointment · 1 page Subscribers only
25 Aug 2023 Appointment of a secretary · 2 pages Subscribers only
21 Aug 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the secretaries register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the directors' register information from the public register · 1 page View document
17 Jul 2023 Confirmation statement · 3 pages Subscribers only
10 Feb 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
10 Feb 2023 Elect to keep the directors' register information on the public register · 1 page View document
10 Feb 2023 Elect to keep the secretaries register information on the public register · 1 page View document
12 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
12 Dec 2022 GUARANTEE2 · 3 pages View document
12 Dec 2022 PARENT_ACC · 140 pages View document
12 Dec 2022 AGREEMENT2 · 2 pages View document
29 Apr 2022 Confirmation statement · 5 pages Subscribers only
22 Nov 2021 Appointment of a director · 2 pages Subscribers only
16 Nov 2021 Termination of a director appointment · 1 page Subscribers only
15 Nov 2021 Appointment of a director · 2 pages Subscribers only
11 Nov 2021 Change of share class name or designation · 2 pages View document
30 Oct 2021 Resolutions View document
30 Oct 2021 Resolutions · 4 pages View document
30 Oct 2021 Memorandum and Articles of Association · 10 pages View document
30 Oct 2021 Resolutions View document
21 Oct 2021 Current accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page View document
21 Oct 2021 Appointment of a secretary · 2 pages Subscribers only
20 Oct 2021 Termination of a director appointment · 1 page Subscribers only
20 Oct 2021 Filing · 2 pages Subscribers only
20 Oct 2021 Registered office address changed from Unit 1 Manor Drive Dinnington, Sheffield England S25 3QU United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2021-10-20 · 1 page View document
20 Oct 2021 Cessation of a person with significant control · 1 page Subscribers only
20 Oct 2021 Appointment of a director · 2 pages Subscribers only
20 Oct 2021 Appointment of a director · 2 pages Subscribers only
20 Oct 2021 Termination of a director appointment · 1 page Subscribers only
20 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts