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H2EPIV GP LIMITED

Company number 07345837

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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)
12 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2 - link opens in a new window - 14 pages (14 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
20 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	CH01	Director's details changed for Patrick Henricus Lambertus Kalverboer on 20 August 2012	View PDF Director's details changed for Patrick Henricus Lambertus Kalverboer on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AD01	Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ on 16 May 2012	View PDF Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ on 16 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
31 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Patrick Henricus Lambertus Kalverboer as a director	View PDF Appointment of Patrick Henricus Lambertus Kalverboer as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to remain 13/08/2010	View PDF Resolutions RES13 ‐ Director authorised to remain 13/08/2010 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 27 September 2010	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	TM01	Termination of appointment of Rebecca Jayne Finding as a director	View PDF Termination of appointment of Rebecca Jayne Finding as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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