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H2TECHNOLOGY LIMITED

Company number 04742934

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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)
09 May 2016 CH01 Director's details changed for Mr John Russell Evans on 3 May 2016
09 May 2016 CH03 Secretary's details changed for Mrs Debbie Anne Evans on 3 May 2016
18 Feb 2016 AA Micro company accounts made up to 31 October 2015
27 Jan 2016 CH01 Director's details changed for Mr John Russell Evans on 25 January 2016
27 Jan 2016 AD01 Registered office address changed from 37 Main Street West Leake Loughborough Leicestershire LE12 5RF England to 37 Main Street West Leake Loughborough Leicestershire LE12 5RF on 27 January 2016
26 Jan 2016 CH01 Director's details changed for Mr John Russell Evans on 29 October 2015
26 Jan 2016 CH03 Secretary's details changed for Mrs Debbie Anne Evans on 29 October 2015
26 Jan 2016 AD01 Registered office address changed from Oakmere House Woolstitch Park Clifton Road Netherseal Derbyshire DE12 8BT to 37 Main Street West Leake Loughborough Leicestershire LE12 5RF on 26 January 2016
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 101
12 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 101
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jun 2013 MR01 Registration of charge 047429340001
30 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
18 May 2012 AA Total exemption small company accounts made up to 31 October 2011
04 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Mr John Russell Evans on 28 June 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr John Russell Evans on 24 June 2010
18 May 2011 AP03 Appointment of Mrs Debbie Anne Evans as a secretary
18 May 2011 TM02 Termination of appointment of Mountseal Uk Ltd as a secretary
24 Aug 2010 CERTNM Company name changed jre precision LIMITED\certificate issued on 24/08/10
  • CONNOT ‐
16 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-02