H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD
Company number 06275526
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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) |
|---|---|---|---|
| 08 Jul 2015 | CH01 | Director's details changed for Mr Volker Thrams on 8 July 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Jul 2011 | AP04 | Appointment of Interfirm Secretary Ltd as a secretary | |
| 08 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 07 Jul 2011 | CH01 | Director's details changed for Volker Thrams on 1 July 2011 | |
| 07 Jul 2011 | TM02 | Termination of appointment of Firmenwelten Treuhand Limited as a secretary | |
| 29 Dec 2010 | AD01 | Registered office address changed from Fw Accountancy House, 4 Priory Road, Kenilworth Warwickshire CV8 1LL on 29 December 2010 | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 09 Jul 2010 | CH01 | Director's details changed for Volker Thrams on 11 June 2010 | |
| 09 Jul 2010 | CH04 | Secretary's details changed for Firmenwelten Treuhand Limited on 11 June 2010 | |
| 05 Aug 2009 | 288c | Director's change of particulars / volker thrams / 05/08/2009 | |
| 06 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 24 Mar 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 31 Jan 2008 | 288a | New secretary appointed | |
| 31 Jan 2008 | 288b | Secretary resigned |