Hydrus Energy Engineering Limited

Company Name	Hydrus Energy Engineering Limited
Company Status	Active
Company Number	SC206890
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Graeme McLeod Matthew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Collonade Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr Michael William Donald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(10 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ Scotland

Director Name	Mr Martin Francis Anderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(11 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Edinview Gardens Stonehaven AB39 2EG Scotland

Director Name	Mr Graham Robert Shewan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ Scotland

Secretary Name	Mr Graeme McLeod Matthew
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Collonade Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Mr Dennis Keith Esson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 29 September 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	27 Rainnieshill Gardens Newmachar Aberdeen Aberdeenshire AB21 0XZ Scotland

Director Name	Alistair John Cow Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2003)
Role	Sales
Correspondence Address	17 Birch Avenue Westhill Aberdeenshire AB32 6RG Scotland

Secretary Name	Mr Gordon McRae Hope
Status	Resigned
Appointed	27 October 2010(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Director Name	Mr Martin Taylor Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sambaiba Kinstair Farm Alford AB33 8HL Scotland

Director Name	Mr Charles Fraser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP Scotland

Director Name	Mr Gordon McRae Hope
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	89 Rosehill Drive Aberdeen AB24 4JS Scotland

Director Name	Mr Graham Mutch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2020)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2011)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	hydrus-group.com
Email address	[email protected]

Location

Registered Address	Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ Scotland
Constituency	Angus
Ward	Brechin and Edzell

Shareholders

95 at £1	Hydrus Engineering LTD 95.00% Ordinary
5 at £1	Michael William Donald 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,101,170
Cash	£339,131
Current Liabilities	£2,542,556

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

3 October 2016	Delivered on: 7 October 2016 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding
2 December 2014	Delivered on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land plots 14-15 brechin business park, forfar road, brechin, angus. Outstanding
10 March 2011	Delivered on: 15 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 July 2011	Delivered on: 15 July 2011 Satisfied on: 27 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

11 May 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
19 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Graham Mutch as a director on 10 January 2020 (1 page)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
12 September 2018	Termination of appointment of Gordon Mcrae Hope as a secretary on 30 August 2018 (1 page)
12 September 2018	Termination of appointment of Gordon Mcrae Hope as a director on 30 August 2018 (1 page)
2 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
29 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
31 July 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
31 July 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
3 July 2017	Appointment of Mr Graham Mutch as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Graham Mutch as a director on 1 July 2017 (2 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
28 February 2017	Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to Units 14/15 Brechin Business Park West Road Brechin Angus DD9 6RJ on 28 February 2017 (1 page)
15 October 2016	Alterations to floating charge 1 (18 pages)
15 October 2016	Alterations to floating charge 1 (18 pages)
8 October 2016	Alterations to floating charge SC2068900004 (11 pages)
8 October 2016	Alterations to floating charge SC2068900004 (11 pages)
7 October 2016	Registration of charge SC2068900004, created on 3 October 2016 (24 pages)
7 October 2016	Registration of charge SC2068900004, created on 3 October 2016 (24 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (8 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (8 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 November 2015	Appointment of Mr Graham Robert Shewan as a director on 30 October 2015 (2 pages)
25 November 2015	Appointment of Mr Graham Robert Shewan as a director on 30 October 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (7 pages)
22 January 2015	Termination of appointment of Charles Fraser as a director on 21 January 2015 (1 page)
22 January 2015	Appointment of Mr Gordon Mcrae Hope as a director on 21 January 2015 (2 pages)
22 January 2015	Termination of appointment of Charles Fraser as a director on 21 January 2015 (1 page)
22 January 2015	Appointment of Mr Gordon Mcrae Hope as a director on 21 January 2015 (2 pages)
19 December 2014	Registration of charge SC2068900003, created on 2 December 2014 (7 pages)
19 December 2014	Registration of charge SC2068900003, created on 2 December 2014 (7 pages)
19 December 2014	Registration of charge SC2068900003, created on 2 December 2014 (7 pages)
27 August 2014	Satisfaction of charge 2 in full (4 pages)
27 August 2014	Satisfaction of charge 2 in full (4 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
13 August 2013	Appointment of Mr Charles Fraser as a director (2 pages)
13 August 2013	Appointment of Mr Charles Fraser as a director (2 pages)
30 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Director's details changed for Mr Michael William Donald on 1 May 2013 (2 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Director's details changed for Mr Michael William Donald on 1 May 2013 (2 pages)
8 May 2013	Company name changed hydrus fabrication LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Director's details changed for Mr Michael William Donald on 1 May 2013 (2 pages)
8 May 2013	Company name changed hydrus fabrication LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Registered office address changed from Units 1-3 Wellheads Crescent Wellheads Crescent Trading Estate Dyce Aberdeen AB21 7GA United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Units 1-3 Wellheads Crescent Wellheads Crescent Trading Estate Dyce Aberdeen AB21 7GA United Kingdom on 29 November 2012 (1 page)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Alterations to floating charge 1 (5 pages)
3 February 2012	Alterations to floating charge 1 (5 pages)
1 February 2012	Alterations to floating charge 2 (5 pages)
1 February 2012	Alterations to floating charge 2 (5 pages)
12 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
12 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
7 October 2011	Alterations to floating charge 1 (5 pages)
7 October 2011	Alterations to floating charge 1 (5 pages)
7 September 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
7 September 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 May 2011	Appointment of Mr Martin Francis Anderson as a director (2 pages)
30 May 2011	Termination of appointment of Martin Anderson as a director (1 page)
30 May 2011	Termination of appointment of Martin Anderson as a director (1 page)
30 May 2011	Appointment of Mr Martin Francis Anderson as a director (2 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 21 January 2011 (1 page)
18 January 2011	Appointment of Mr Martin Taylor Anderson as a director (2 pages)
18 January 2011	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
18 January 2011	Appointment of Mr Martin Taylor Anderson as a director (2 pages)
18 January 2011	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
29 October 2010	Appointment of Mr Gordon Mcrae Hope as a secretary (2 pages)
29 October 2010	Appointment of Mr Michael William Donald as a director (2 pages)
29 October 2010	Appointment of Mr Michael William Donald as a director (2 pages)
29 October 2010	Appointment of Mr Gordon Mcrae Hope as a secretary (2 pages)
29 September 2010	Termination of appointment of Dennis Esson as a director (1 page)
29 September 2010	Termination of appointment of Dennis Esson as a director (1 page)
10 September 2010	Company name changed de engineering services LIMITED\certificate issued on 10/09/10 CONNOT ‐ (3 pages)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-07 (1 page)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-07 (1 page)
10 September 2010	Company name changed de engineering services LIMITED\certificate issued on 10/09/10 CONNOT ‐ (3 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
2 November 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
19 May 2009	Return made up to 08/05/09; full list of members (5 pages)
19 May 2009	Return made up to 08/05/09; full list of members (5 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 March 2009	Accounting reference date extended from 30/10/2008 to 31/10/2008 (1 page)
9 March 2009	Accounting reference date extended from 30/10/2008 to 31/10/2008 (1 page)
7 March 2009	Company name changed D.E. engineering services LIMITED\certificate issued on 09/03/09 (2 pages)
7 March 2009	Company name changed D.E. engineering services LIMITED\certificate issued on 09/03/09 (2 pages)
6 March 2009	Ad 18/02/09-18/02/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
6 March 2009	Ad 18/02/09-18/02/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
25 February 2009	Notice of assignment of name or new name to shares (2 pages)
25 February 2009	Notice of assignment of name or new name to shares (2 pages)
17 February 2009	Gbp ic 93/90\23/01/09\gbp sr 3@1=3\ (2 pages)
17 February 2009	Ad 17/02/09-17/02/09\gbp si 10@1=10\gbp ic 83/93\ (2 pages)
17 February 2009	Ad 17/02/09-17/02/09\gbp si 10@1=10\gbp ic 83/93\ (2 pages)
17 February 2009	Gbp ic 93/90\23/01/09\gbp sr 3@1=3\ (2 pages)
11 February 2009	Return made up to 08/05/08; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/03; full list of members; amend (7 pages)
11 February 2009	Return made up to 08/05/06; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/06; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/07; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/03; full list of members; amend (7 pages)
11 February 2009	Return made up to 08/05/04; full list of members; amend (8 pages)
11 February 2009	Return made up to 08/05/08; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/08; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/07; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/08; full list of members; amend (6 pages)
11 February 2009	Return made up to 08/05/04; full list of members; amend (8 pages)
29 January 2009	Registered office changed on 29/01/2009 from unit 2 wellheads trading estate wellheads crescent, dyce aberdeen AB21 7GE (1 page)
29 January 2009	Appointment terminated secretary graeme matthew (1 page)
29 January 2009	Registered office changed on 29/01/2009 from unit 2 wellheads trading estate wellheads crescent, dyce aberdeen AB21 7GE (1 page)
29 January 2009	Appointment terminated secretary graeme matthew (1 page)
29 January 2009	Secretary appointed lc secretaries LIMITED (2 pages)
29 January 2009	Secretary appointed lc secretaries LIMITED (2 pages)
11 November 2008	Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page)
11 November 2008	Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page)
29 July 2008	Return made up to 08/05/08; no change of members 363(287) ‐ Registered office changed on 29/07/08 (7 pages)
29 July 2008	Return made up to 08/05/08; no change of members 363(287) ‐ Registered office changed on 29/07/08 (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
6 September 2007	Return made up to 08/05/07; full list of members (10 pages)
6 September 2007	Return made up to 08/05/07; full list of members (10 pages)
10 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
10 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
4 October 2006	Return made up to 08/05/06; full list of members (7 pages)
4 October 2006	Return made up to 08/05/06; full list of members (7 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
15 June 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 May 2005	Return made up to 08/05/05; full list of members (7 pages)
3 May 2005	Return made up to 08/05/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
29 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2004	Ad 31/01/04--------- Â£ si 1@1=1 Â£ ic 104/105 (2 pages)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2004	Ad 31/01/04--------- Â£ si 1@1=1 Â£ ic 104/105 (2 pages)
28 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
16 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 July 2003	Â£ sr 22@1 15/04/03 (1 page)
16 July 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 July 2003	Â£ sr 22@1 15/04/03 (1 page)
2 July 2003	Return made up to 08/05/03; full list of members (8 pages)
2 July 2003	Return made up to 08/05/03; full list of members (8 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
27 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
27 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 July 2002	Return made up to 08/05/02; full list of members (8 pages)
2 July 2002	Return made up to 08/05/02; full list of members (8 pages)
17 August 2001	Return made up to 08/05/01; full list of members (8 pages)
17 August 2001	Return made up to 08/05/01; full list of members (8 pages)
25 July 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
25 July 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
16 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
16 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 09/05/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 May 2000	Ad 09/05/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: old school house cammachmore stonehaven kincardineshire AB39 3NR (1 page)
16 May 2000	Registered office changed on 16/05/00 from: old school house cammachmore stonehaven kincardineshire AB39 3NR (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
8 May 2000	Incorporation (16 pages)
8 May 2000	Incorporation (16 pages)

Hydrus Energy Engineering Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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