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ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED - 57, London Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04286939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57
- London Road
- High Wycombe
- Buckinghamshire
- HP11 1BS 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS UK
Management
- Managing Directors
- REID, Stuart Robert
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-13
- Age Of Company 2001-09-13 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amplus Energy (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZESTDRINK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2020-09-27
- Last Date: 2019-09-13
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ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED Company Description
- ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04286939. Its current trading status is "live". It was registered 2001-09-13. It was previously called ZESTDRINK LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 57 .
Get ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrews Hydrographics (Holding Company) Limited - 57, London Road, High Wycombe, Buckinghamshire, United Kingdom
- 2001-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-06-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-05-31) - PSC05
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confirmation-statement-with-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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resolution (2017-01-27) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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mortgage-satisfy-charge-full (2016-09-23) - MR04
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appoint-corporate-secretary-company-with-name-date (2016-09-23) - AP04
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capital-name-of-class-of-shares (2016-12-20) - SH08
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capital-allotment-shares (2016-12-05) - SH01
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accounts-with-accounts-type-group (2016-11-07) - AA
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-03-17) - CH01
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change-person-director-company-with-change-date (2015-03-16) - CH01
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mortgage-satisfy-charge-full (2015-02-18) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name (2014-04-17) - AP01
keyboard_arrow_right 2013
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legacy (2013-03-07) - MG01
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appoint-person-secretary-company-with-name (2013-06-22) - AP03
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accounts-with-accounts-type-full (2013-05-31) - AA
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termination-secretary-company-with-name (2013-06-22) - TM02
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-08) - AP04
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mortgage-alter-charge-with-charge-number (2013-08-03) - MR07
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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termination-secretary-company-with-name (2013-10-08) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-28) - AP04
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appoint-person-director-company-with-name (2013-07-12) - AP01
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change-account-reference-date-company-current-extended (2013-11-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-secretary-company (2013-10-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-13) - AA
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legacy (2012-07-13) - MG01
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legacy (2012-07-24) - MG02
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legacy (2012-07-17) - MG01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-11-08) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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resolution (2011-05-18) - RESOLUTIONS
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legacy (2011-05-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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legacy (2009-09-14) - 288b
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-06-18) - 288a
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legacy (2009-03-25) - 288a
-
legacy (2009-01-19) - 288c
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legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-09) - 395
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legacy (2008-04-17) - 155(6)a
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legacy (2008-04-17) - 155(6)b
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-11-12) - 225
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legacy (2008-04-23) - 403a
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-small (2008-10-29) - AA
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auditors-resignation-company (2008-04-17) - AUD
keyboard_arrow_right 2007
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legacy (2007-01-23) - 123
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 288b
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legacy (2007-07-18) - 88(2)R
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legacy (2007-07-18) - 395
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legacy (2007-07-24) - 155(6)b
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legacy (2007-07-24) - 155(6)a
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legacy (2007-09-18) - 363a
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resolution (2007-08-22) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-14) - AA
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legacy (2006-09-14) - 363a
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resolution (2006-12-01) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-12) - AA
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legacy (2005-09-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-07-15) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-full (2003-07-16) - AA
keyboard_arrow_right 2002
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-01-07) - 287
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legacy (2002-01-07) - 122
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legacy (2002-01-07) - 88(2)R
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legacy (2002-01-29) - 123
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legacy (2002-02-08) - 88(3)
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legacy (2002-09-25) - 288b
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-12) - CERTNM
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legacy (2001-11-21) - 288a
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legacy (2001-11-13) - 225
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legacy (2001-11-02) - 288a
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legacy (2001-10-16) - 288a
-
legacy (2001-10-12) - 287
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legacy (2001-10-12) - 288a
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legacy (2001-10-10) - 288b
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incorporation-company (2001-09-13) - NEWINC