H2O NATIONWIDE LIMITED

Company number 03599380

Date	Type	Description	View / Download
09 Sep 2016	TM01	Termination of appointment of Jamie Lloyd Dawson as a director on 9 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 1 September 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
13 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(7 pages)
16 Jun 2015	TM01	Termination of appointment of Martin Keith Stevenson as a director on 3 October 2014	(1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
09 Dec 2014	MR01	Registration of charge 035993800004, created on 8 December 2014	(59 pages)
24 Nov 2014	AD01	Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS to 1 King George Close Romford Essex RM7 7LS on 24 November 2014	(1 page)
17 Oct 2014	MR01	Registration of charge 035993800003, created on 3 October 2014	(13 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Oct 2014	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director on 1 October 2014	(2 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
06 Oct 2014	TM02	Termination of appointment of Steven Peter Lorriman as a secretary on 1 October 2014	(1 page)
06 Oct 2014	AP03	Appointment of Mr Simon Howell as a secretary on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Sean Thomas Birrane as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Jamie Lloyd Dawson as a director on 1 October 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(5 pages)
09 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)