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H2O ENVIRONMENTAL SERVICES LIMITED

Company number 04773446

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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)
20 May 2016 MR01 Registration of charge 047734460001, created on 2 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 96
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 SH06 Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 96
05 Nov 2014 SH03 Purchase of own shares.
18 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 101
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Mr Paul Micheal Davison on 2 April 2013
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 AP01 Appointment of Mr Elliott Kenneth Jackson as a director
19 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 SH10 Particulars of variation of rights attached to shares
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100.00
21 Sep 2011 CC04 Statement of company's objects
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That pursuant to paragraph 47(3)(b of schedule 4 of the companies act 2006 05/09/2011
27 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Dec 2010 AD01 Registered office address changed from 315 Bordesley Green East Stechford Birmingham B33 8QF on 7 December 2010
02 Sep 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Paul Micheal Davison on 21 May 2010
23 Feb 2010 AP01 Appointment of Mr Paul Micheal Davison as a director