- Company Overview for H2 RADNOR LIMITED (09796905)
- Filing history for H2 RADNOR LIMITED (09796905)
- People for H2 RADNOR LIMITED (09796905)
- More for H2 RADNOR LIMITED (09796905)
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) |
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20 May 2021 | RESOLUTIONS |
Resolutions
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14 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 27 September 2020 with updates | |
02 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 Feb 2020 | AD01 | Registered office address changed from St Clements House 27 Clements Lane London EC4N 7AE United Kingdom to 1 King Street London EC2V 8AU on 18 February 2020 | |
05 Dec 2019 | SH03 | Purchase of own shares. | |
13 Nov 2019 | SH05 |
Statement of capital on 4 November 2019
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|
30 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
10 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
28 May 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 May 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Dec 2018 | TM01 | Termination of appointment of Benjamin James Lewis Gillen as a director on 6 December 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of Diane Margaret Faulks as a director on 6 December 2018 | |
16 Oct 2018 | AD01 | Registered office address changed from 1 the Green Richmond TW9 1PL England to St Clements House 27 Clements Lane London EC4N 7AE on 16 October 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
05 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
18 Oct 2017 | TM01 | Termination of appointment of Stephen Harold Greenwood as a director on 1 September 2017 | |
25 Sep 2017 | TM02 | Termination of appointment of Thomas Michael Durie as a secretary on 31 August 2017 | |
25 Sep 2017 | AP01 | Appointment of Mr Stephen Harold Greenwood as a director on 1 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Thomas Michael Durie as a director on 31 August 2017 | |
10 Aug 2017 | AD01 | Registered office address changed from 1st Floor George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1 the Green Richmond TW9 1PL on 10 August 2017 | |
27 Jun 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
09 May 2017 | TM01 | Termination of appointment of Jonathan Gillen as a director on 3 May 2017 | |
26 Apr 2017 | AP01 | Appointment of Mr Stephen Harold Greenwood as a director on 21 February 2017 |