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H20 CHEMICALS LIMITED

Company number 02669099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2016 TM02 Termination of appointment of Jacqueline Lilian Martin as a secretary on 7 September 2016
15 Sep 2016 MR01 Registration of charge 026690990009, created on 8 September 2016
15 Sep 2016 MR01 Registration of charge 026690990010, created on 8 September 2016
11 Aug 2016 MR04 Satisfaction of charge 8 in full
04 May 2016 AA Accounts for a small company made up to 31 January 2016
24 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,050
10 Dec 2015 CH01 Director's details changed for Mrs Jacqueline Lilian Martin on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Mr Christopher Gerrard Martin on 5 December 2015
10 Dec 2015 CH03 Secretary's details changed for Mrs Jacqueline Lilian Martin on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Sally Rachel Bowen as a director on 27 February 2015
15 Sep 2015 AA Accounts for a small company made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,050
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,050
03 Jan 2014 CH01 Director's details changed for Mrs Sally Rachel Bowen on 1 August 2013
02 Jan 2014 CH01 Director's details changed for Mrs Sally Rachel Bowen on 1 August 2013
06 Sep 2013 AA Accounts for a small company made up to 31 January 2013
13 Jun 2013 TM01 Termination of appointment of Neal Spencer as a director
28 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Dec 2012 TM01 Termination of appointment of David Sykes as a director
27 Apr 2012 AA Accounts for a small company made up to 31 January 2012
28 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
28 Dec 2011 AP01 Appointment of Mr Neal Spencer as a director
28 Dec 2011 CH01 Director's details changed for Mrs Sally Rachel Bowen on 28 December 2011
19 Apr 2011 AA Accounts for a small company made up to 31 January 2011