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PIF II H2O UK LIMITED

Company number 11372589

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 AD01 Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 7 June 2022
03 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
25 Oct 2019 SH06 Cancellation of shares. Statement of capital on 23 September 2019
  • GBP 100
25 Oct 2019 SH03 Purchase of own shares.
05 Sep 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
07 Jun 2018 PSC05 Change of details for Pif Ii a Limited as a person with significant control on 30 May 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
31 May 2018 AP01 Appointment of Mr Nicholas James Fallows as a director on 30 May 2018
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-21
  • GBP 100