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I2O WATER INTERNATIONAL HOLDINGS LIMITED

Company number 07973995

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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)
23 Sep 2024 AA Accounts for a small company made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
17 Oct 2023 AA Accounts for a small company made up to 30 September 2022
08 Aug 2023 TM01 Termination of appointment of Eric Alexander Stacey as a director on 31 July 2023
03 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
20 Feb 2023 TM01 Termination of appointment of Michelle Marie Cunningham as a director on 4 February 2023
21 Nov 2022 AAMD Amended full accounts made up to 30 September 2021
19 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 PSC05 Change of details for I2O Water Limited as a person with significant control on 25 April 2019
23 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
15 Jun 2021 CH01 Director's details changed for Ms Donna Lynne Raines on 14 June 2021
15 Jun 2021 AP03 Appointment of Mr Steven Scott Heinrichs as a secretary on 14 June 2021
15 Jun 2021 AP01 Appointment of Mr Eric Alexander Stacey as a director on 14 June 2021
15 Jun 2021 AP01 Appointment of Ms Michelle Marie Cunningham as a director on 14 June 2021
15 Jun 2021 AP01 Appointment of Ms Donna Lynne Raines as a director on 14 June 2021
15 Jun 2021 AP01 Appointment of Ms Marietta Edmunds Zakas as a director on 14 June 2021
30 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
31 Jul 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 AD01 Registered office address changed from 4 Benham Road Southampton Science Park Southampton Hampshire SO16 7QJ to Unit 2 Vancouver Wharf Hazel Road Woolston Southampton Hampshire SO19 7BN on 25 April 2019