Hydratight Operations Limited

Company Name	Hydratight Operations Limited
Directors	Kimberly Sue Chase-Hubbard and Philip Ashley Jefferson
Company Status	Active
Company Number	01385259
Category	Private Limited Company
Incorporation Date	22 August 1978(45 years, 8 months ago)
Previous Name	Hedley Purvis Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Kimberly Sue Chase-Hubbard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Philip Ashley Jefferson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(45 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	President Of Emea Enerpac
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Director Name	Gerald Vineberg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 1993)
Role	Managing Director
Correspondence Address	1 Sinderby Close Newcastle Upon Tyne Tyne & Wear NE3 5JB

Director Name	Hedley Purvis
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(12 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 January 2005)
Role	Chairman
Correspondence Address	Heighley Rigg Morpeth Northumberland NE61 3BY

Director Name	Dorothy Purvis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 1996)
Role	Secretary
Correspondence Address	Heighley Rigg Morpeth Northumberland NE61 3BY

Secretary Name	Dorothy Purvis
Nationality	British
Status	Resigned
Appointed	29 April 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	Heighley Rigg Morpeth Northumberland NE61 3BY

Director Name	Mr Michael John Rudd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(15 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 16 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Vicki Anne Purvis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1995(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1997)
Role	Company Director
Correspondence Address	Rowantree Grange Slayley Hexham Northumberland Ne47 08g

Secretary Name	Anthony Mark Wood
Nationality	British
Status	Resigned
Appointed	15 June 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	3 Garden Terrace Alnmouth Alnwick Northumberland NE66 2SF

Director Name	David Christopher Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(19 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Secretary Name	Michael Ian Spriggs
Nationality	British
Status	Resigned
Appointed	27 January 1998(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Hartburn Morpeth Northumberland NE61 4JB

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2005)
Role	Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Secretary Name	Sally Elizabeth Oman
Nationality	British
Status	Resigned
Appointed	21 December 2000(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2006)
Role	Accountant
Correspondence Address	16 Dacre Street Morpeth Northumberland NE61 1HW

Director Name	John Neil Pickering
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2003)
Role	Engineer
Correspondence Address	96 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Director Name	Mr Brian Cocksedge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA

Secretary Name	Michael John Gowland
Nationality	British
Status	Resigned
Appointed	01 May 2006(27 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 2006)
Role	Accountant
Correspondence Address	1 Seacrest Avenue Cullercoats North Shields Tyne & Wear NE30 3DP

Director Name	Pieter Kroese
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2006(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2008)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	35 Cor Royslaan Utrecht 3584 Gd Foreign

Secretary Name	Peter Gerrit De Raadt
Nationality	Dutch
Status	Resigned
Appointed	25 September 2006(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	Erasmushof 23 1277 Cb Huizen The Netherlands

Director Name	Mr Philip Roy Maxted
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr Andrew Gordon Silver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(29 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Secretary Name	Nicholas James Gemmell
Nationality	British
Status	Resigned
Appointed	01 June 2009(30 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 2020)
Role	Solicitor
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2012(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2015)
Role	Business Leader
Country of Residence	The Netherlands
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr Terence Martin Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(33 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2017)
Role	Treasurer
Country of Residence	United States
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr Wayne Dennis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(35 years after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(37 years after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr Richard Martin Roman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2017(39 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	N86 W12500 Westbrook Crossing Menomonee Falls Wisconsin 53051 United States

Director Name	Mr Martin Edmund Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(40 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr James Richard Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(42 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2021)
Role	Vp Corporate Development
Country of Residence	Scotland
Correspondence Address	5 Coopies Field Morpeth Northumberland NE61 6JT

Director Name	Mr Paul James O'Connell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD

Contact

Website	hydratight.com
Telephone	0121 5050600
Telephone region	Birmingham

Location

Registered Address	45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90k at £1	Hedley Purvis Group LTD 90.00% Ordinary A
10k at £1	Hedley Purvis Group LTD 10.00% Ordinary B

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

11 May 2004	Delivered on: 25 May 2004 Persons entitled: Michael John Rudd Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All intellectual property rights in the business software. See the mortgage charge document for full details. Outstanding
15 October 2001	Delivered on: 20 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 1993	Delivered on: 24 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory being site no bt no 42/5 on the coopies lane industrial estate morpeth. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 February 1992	Delivered on: 27 February 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. (See doc 395 reference M530C for full details). Outstanding
1 August 1989	Delivered on: 9 August 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
10 October 1981	Delivered on: 5 October 1981 Satisfied on: 10 December 1987 Persons entitled: Midland Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

9 June 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
4 October 2022	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 (2 pages)
4 October 2022	Termination of appointment of Richard Martin Roman as a director on 30 September 2022 (1 page)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
4 May 2022	Director's details changed for Mr Richard Martin Roman on 4 May 2022 (2 pages)
4 May 2022	Director's details changed for Mr Paul James O'connell on 1 October 2021 (2 pages)
4 May 2022	Change of details for Hydratight Limited as a person with significant control on 2 November 2021 (2 pages)
12 January 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
1 October 2021	Registered office address changed from 5 Coopies Field Morpeth Northumberland NE61 6JT to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021 (1 page)
23 September 2021	Termination of appointment of James Richard Gaskell as a director on 1 September 2021 (1 page)
19 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 April 2021	Appointment of Mr Paul James O’Connell as a director on 16 April 2021 (2 pages)
19 February 2021	Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021 (1 page)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr James Richard Gaskell as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 (1 page)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 August 2019 (6 pages)
11 June 2019	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019 (2 pages)
15 May 2019	Termination of appointment of Wayne Dennis as a director on 2 May 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
27 March 2019	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
27 March 2019	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
14 January 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
21 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
17 January 2018	Director's details changed for Mr Richard Martin Roman on 16 January 2018 (2 pages)
5 January 2018	Full accounts made up to 31 August 2017 (12 pages)
20 December 2017	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr Richard Martin Roman as a director on 18 December 2017 (2 pages)
19 December 2017	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017 (1 page)
8 June 2017	Statement of capital on 8 June 2017 GBP 1.00 (3 pages)
8 June 2017	Solvency Statement dated 06/06/17 (1 page)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Solvency Statement dated 06/06/17 (1 page)
8 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Statement of capital on 8 June 2017 GBP 1.00 (3 pages)
7 June 2017	Solvency Statement dated 06/06/17 (1 page)
7 June 2017	Statement by Directors (1 page)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2017	Statement by Directors (1 page)
7 June 2017	Solvency Statement dated 06/06/17 (1 page)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
24 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
22 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 (5 pages)
22 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100,000 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 August 2015 (7 pages)
31 December 2015	Accounts for a dormant company made up to 31 August 2015 (7 pages)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
2 September 2015	Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015 (2 pages)
2 September 2015	Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015 (2 pages)
2 September 2015	Termination of appointment of Jan De Koning as a director on 1 September 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100,000 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
12 December 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100,000 (5 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100,000 (5 pages)
24 October 2013	Accounts for a dormant company made up to 31 August 2013 (7 pages)
24 October 2013	Accounts for a dormant company made up to 31 August 2013 (7 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 (18 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 (18 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (18 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (18 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (17 pages)
19 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (17 pages)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
15 August 2013	Appointment of Mr Wayne Dennis as a director (2 pages)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
15 August 2013	Termination of appointment of Andrew Silver as a director (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
26 April 2012	Appointment of Mr. Terence Martin Braatz as a director (2 pages)
26 April 2012	Appointment of Mr. Jan De Koning as a director (2 pages)
26 April 2012	Appointment of Mr. Jan De Koning as a director (2 pages)
26 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
26 April 2012	Appointment of Mr. Terence Martin Braatz as a director (2 pages)
26 April 2012	Termination of appointment of Philip Maxted as a director (1 page)
27 March 2012	Termination of appointment of David Brown as a director (1 page)
27 March 2012	Termination of appointment of Michael Rudd as a director (1 page)
27 March 2012	Termination of appointment of Michael Rudd as a director (1 page)
27 March 2012	Termination of appointment of David Brown as a director (1 page)
14 March 2012	Full accounts made up to 31 August 2011 (29 pages)
14 March 2012	Full accounts made up to 31 August 2011 (29 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/08/2013 (6 pages)
8 March 2011	Full accounts made up to 31 August 2010 (29 pages)
8 March 2011	Full accounts made up to 31 August 2010 (29 pages)
26 May 2010	Director's details changed for Mr Andrew Gordon Silver on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for David Christopher Brown on 30 April 2010 (2 pages)
26 May 2010	Secretary's details changed for Nicholas James Gemmell on 30 April 2010 (1 page)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Nicholas James Gemmell on 30 April 2010 (1 page)
26 May 2010	Director's details changed for Philip Roy Maxted on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael John Rudd on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for David Christopher Brown on 30 April 2010 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Andrew Gordon Silver on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael John Rudd on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Philip Roy Maxted on 30 April 2010 (2 pages)
11 March 2010	Full accounts made up to 31 August 2009 (31 pages)
11 March 2010	Full accounts made up to 31 August 2009 (31 pages)
7 June 2009	Full accounts made up to 31 August 2008 (28 pages)
7 June 2009	Full accounts made up to 31 August 2008 (28 pages)
6 June 2009	Secretary appointed nicholas james gemmell (2 pages)
6 June 2009	Appointment terminated secretary peter de raadt (1 page)
6 June 2009	Appointment terminated secretary peter de raadt (1 page)
6 June 2009	Secretary appointed nicholas james gemmell (2 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 February 2009	Full accounts made up to 31 August 2007 (31 pages)
27 February 2009	Full accounts made up to 31 August 2007 (31 pages)
1 May 2008	Director's change of particulars / andrew silver / 30/04/2008 (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Director's change of particulars / andrew silver / 30/04/2008 (1 page)
27 March 2008	Full accounts made up to 31 August 2006 (31 pages)
27 March 2008	Full accounts made up to 31 August 2006 (31 pages)
26 March 2008	Director appointed mr andrew gordon silver (1 page)
26 March 2008	Director appointed mr andrew gordon silver (1 page)
25 March 2008	Appointment terminated director pieter kroese (1 page)
25 March 2008	Appointment terminated director pieter kroese (1 page)
23 August 2007	Return made up to 30/04/07; full list of members (3 pages)
23 August 2007	Return made up to 30/04/07; full list of members (3 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
26 September 2006	Full accounts made up to 31 August 2005 (29 pages)
26 September 2006	Full accounts made up to 31 August 2005 (29 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
12 January 2006	Company name changed hedley purvis LIMITED\certificate issued on 12/01/06 (3 pages)
12 January 2006	Company name changed hedley purvis LIMITED\certificate issued on 12/01/06 (3 pages)
11 January 2006	Auditor's resignation (2 pages)
11 January 2006	Auditor's resignation (2 pages)
16 September 2005	Accounting reference date shortened from 20/01/06 to 31/08/05 (1 page)
16 September 2005	Accounting reference date shortened from 20/01/06 to 31/08/05 (1 page)
30 August 2005	Full accounts made up to 20 January 2005 (30 pages)
30 August 2005	Full accounts made up to 20 January 2005 (30 pages)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 February 2005	Accounting reference date extended from 31/12/04 to 20/01/05 (1 page)
8 February 2005	Accounting reference date extended from 31/12/04 to 20/01/05 (1 page)
19 August 2004	Full accounts made up to 31 December 2003 (22 pages)
19 August 2004	Full accounts made up to 31 December 2003 (22 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
25 May 2004	Particulars of mortgage/charge (4 pages)
25 May 2004	Particulars of mortgage/charge (4 pages)
19 May 2004	Declaration of assistance for shares acquisition (6 pages)
19 May 2004	Declaration of assistance for shares acquisition (6 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (22 pages)
31 October 2003	Full accounts made up to 31 December 2002 (22 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: unit 5 coopies field, coopies lane industrial estate, morpeth, northumberland NE61 6JU (1 page)
29 October 2003	Registered office changed on 29/10/03 from: unit 5 coopies field, coopies lane industrial estate, morpeth, northumberland NE61 6JU (1 page)
29 June 2003	Return made up to 30/04/03; full list of members (8 pages)
29 June 2003	Return made up to 30/04/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (23 pages)
23 October 2002	Full accounts made up to 31 December 2001 (23 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2002	New director appointed (3 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Return made up to 30/04/01; full list of members (8 pages)
30 May 2001	Return made up to 30/04/01; full list of members (8 pages)
24 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2001	Declaration of assistance for shares acquisition (7 pages)
24 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2001	Declaration of assistance for shares acquisition (7 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
13 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
1 June 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
1 June 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
22 May 2000	Return made up to 30/04/00; full list of members (8 pages)
22 May 2000	Return made up to 30/04/00; full list of members (8 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
23 May 1999	Accounts for a medium company made up to 31 July 1998 (18 pages)
23 May 1999	Accounts for a medium company made up to 31 July 1998 (18 pages)
18 May 1999	Return made up to 30/04/99; no change of members (4 pages)
18 May 1999	Return made up to 30/04/99; no change of members (4 pages)
18 May 1998	Accounts for a medium company made up to 31 July 1997 (17 pages)
18 May 1998	Accounts for a medium company made up to 31 July 1997 (17 pages)
12 May 1998	Return made up to 30/04/98; no change of members (4 pages)
12 May 1998	Return made up to 30/04/98; no change of members (4 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
3 June 1997	Return made up to 30/04/97; full list of members (6 pages)
3 June 1997	Return made up to 30/04/97; full list of members (6 pages)
9 May 1997	Accounts for a medium company made up to 31 July 1996 (16 pages)
9 May 1997	Accounts for a medium company made up to 31 July 1996 (16 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
29 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
15 April 1997	Â£ nc 50000/1000000 28/02/97 (1 page)
15 April 1997	Â£ nc 50000/1000000 28/02/97 (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
23 May 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
23 May 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
16 May 1996	Return made up to 30/04/96; full list of members (6 pages)
16 May 1996	Return made up to 30/04/96; full list of members (6 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	New director appointed (2 pages)
30 May 1995	Return made up to 30/04/95; no change of members (4 pages)
30 May 1995	Return made up to 30/04/95; no change of members (4 pages)
16 May 1995	Accounts for a medium company made up to 31 July 1994 (14 pages)
16 May 1995	Accounts for a medium company made up to 31 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 June 1994	Return made up to 30/04/94; full list of members (5 pages)
25 May 1994	Accounts for a medium company made up to 31 July 1993 (14 pages)
11 November 1993	Director resigned (4 pages)
11 October 1993	New director appointed (2 pages)
3 June 1993	Full accounts made up to 31 July 1992 (10 pages)
3 June 1993	Return made up to 30/04/93; no change of members (4 pages)
24 March 1993	Particulars of mortgage/charge (3 pages)
1 June 1992	Full accounts made up to 31 July 1991 (10 pages)
1 June 1992	Return made up to 30/04/92; full list of members 363(287) ‐ Registered office changed on 01/06/92 (5 pages)
27 February 1992	Particulars of mortgage/charge (3 pages)
6 June 1991	Return made up to 29/04/91; full list of members (8 pages)
6 June 1991	Full accounts made up to 31 July 1990 (9 pages)
6 June 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
6 June 1990	Return made up to 30/04/90; full list of members (5 pages)
9 August 1989	Particulars of mortgage/charge (3 pages)
9 June 1989	Return made up to 01/05/89; full list of members (5 pages)
9 June 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
1 July 1988	New director appointed (2 pages)
26 May 1988	Accounts for a small company made up to 31 July 1987 (5 pages)
12 June 1987	Return made up to 02/05/87; full list of members (5 pages)
12 June 1987	Accounts for a small company made up to 31 July 1986 (5 pages)
19 May 1987	Accounting reference date shortened from 31/03 to 31/07 (1 page)
25 February 1987	Return made up to 19/12/86; full list of members (5 pages)
21 June 1985	Annual return made up to 21/12/84 (3 pages)
21 June 1985	Annual return made up to 21/12/84 (3 pages)
13 September 1984	Accounts made up to 31 July 1983 (6 pages)
13 September 1984	Annual return made up to 16/12/83 (4 pages)
13 September 1984	Annual return made up to 16/12/83 (4 pages)
13 September 1984	Accounts made up to 31 July 1983 (6 pages)
29 September 1982	Accounts made up to 31 July 1982 (7 pages)
29 September 1982	Accounts made up to 31 July 1982 (7 pages)
9 February 1982	Accounts made up to 31 July 1981 (6 pages)
9 February 1982	Accounts made up to 31 July 1981 (6 pages)
13 January 1982	Annual return made up to 16/11/81 (4 pages)
13 January 1982	Annual return made up to 16/11/81 (4 pages)
12 December 1981	Share capital (2 pages)
12 December 1981	Share capital (2 pages)
22 August 1978	Certificate of incorporation (1 page)
22 August 1978	Certificate of incorporation (1 page)

Hydratight Operations Limited

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