HYDROGEN INTERNATIONAL 2 LTD

Company number 07293877

Date	Type	Description	View / Download
02 Jun 2017	TM02	Termination of appointment of James Andrew Fitzsimmons as a secretary on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Lee Bernard Chant as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Ian Richard Temple as a director on 2 June 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from 6th Floor 71 Kingsway London WC2B 6st United Kingdom to 30 Eastcheap London EC3M 1HD on 2 June 2017	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 5,000	(7 pages)
09 May 2016	CH02	Director's details changed for Redgrave Group Limited on 9 May 2016	(1 page)
09 May 2016	AD01	Registered office address changed from 165 Fleet Street London EC4A 2DY to 6th Floor 71 Kingsway London WC2B 6st on 9 May 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr John Patrick Hunter on 2 February 2016	(2 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
25 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 5,000	(5 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 5,000	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
10 Oct 2012	TM02	Termination of appointment of Shiao Chan as a secretary	(1 page)
10 Oct 2012	AP03	Appointment of James Andrew Fitzsimmons as a secretary	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
18 Jul 2011	AD01	Registered office address changed from 7Th Floor 165 Fleet Street London EC4A 2DY United Kingdom on 18 July 2011	(1 page)
18 Jul 2011	CH02	Director's details changed for Redgrave Group Limited on 18 July 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Patrick Hunter on 1 June 2011	(2 pages)
03 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)

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