H-modul Ltd

About

Registered Number: 05519401

Date of Incorporation: 27/07/2005 (18 years and 9 months ago)

Company Status: Active

Registered Address: Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE

H-modul Ltd was registered on 27 July 2005 and has its registered office in High Wycombe, it's status at Companies House is "Active". Sluzas, Caroline Samantha, Mickelson, Uno Rickard David, Jankouic, Nada, Lundgren, Stefan Lennart, Revell, Rowan Clare are the current directors of the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MICKELSON, Uno Rickard David	11 February 2008	-	1

Secretary Name	Appointed	Resigned	Total Appointments
SLUZAS, Caroline Samantha	28 February 2020	-	1
JANKOUIC, Nada	07 December 2005	11 February 2008	1
LUNDGREN, Stefan Lennart	11 February 2008	25 June 2008	1
REVELL, Rowan Clare	25 June 2008	28 February 2020	1

Filing History

Document Type	Date
CS01 - N/A	27 July 2020
AA - Annual Accounts	06 July 2020
AP03 - Appointment of secretary	28 February 2020
TM02 - Termination of appointment of secretary	28 February 2020
CS01 - N/A	30 July 2019
AA - Annual Accounts	10 June 2019
CS01 - N/A	30 July 2018
AA - Annual Accounts	06 April 2018
CS01 - N/A	31 July 2017
AA - Annual Accounts	29 March 2017
CS01 - N/A	10 August 2016
CH01 - Change of particulars for director	10 August 2016
AA - Annual Accounts	15 March 2016
AR01 - Annual Return	27 July 2015
AA - Annual Accounts	06 June 2015
AR01 - Annual Return	30 July 2014
AA - Annual Accounts	28 April 2014
AR01 - Annual Return	29 July 2013
AA - Annual Accounts	17 June 2013
AR01 - Annual Return	08 August 2012
AD01 - Change of registered office address	01 May 2012
AA - Annual Accounts	12 April 2012
AR01 - Annual Return	12 August 2011
AA - Annual Accounts	24 May 2011
AR01 - Annual Return	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH03 - Change of particulars for secretary	16 August 2010
AA - Annual Accounts	02 July 2010
363a - Annual Return	27 July 2009
288c - Notice of change of directors or secretaries or in their particulars	27 July 2009
AA - Annual Accounts	02 July 2009
363a - Annual Return	19 August 2008
287 - Change in situation or address of Registered Office	07 August 2008
288a - Notice of appointment of directors or secretaries	06 August 2008
288b - Notice of resignation of directors or secretaries	06 August 2008
AA - Annual Accounts	12 May 2008
288a - Notice of appointment of directors or secretaries	09 April 2008
288a - Notice of appointment of directors or secretaries	09 April 2008
288b - Notice of resignation of directors or secretaries	10 March 2008
288a - Notice of appointment of directors or secretaries	10 March 2008
288a - Notice of appointment of directors or secretaries	10 March 2008
288b - Notice of resignation of directors or secretaries	08 March 2008
363a - Annual Return	28 August 2007
AA - Annual Accounts	15 May 2007
363s - Annual Return	01 September 2006
CERTNM - Change of name certificate	23 December 2005
288a - Notice of appointment of directors or secretaries	16 December 2005
288a - Notice of appointment of directors or secretaries	16 December 2005
287 - Change in situation or address of Registered Office	16 December 2005
225 - Change of Accounting Reference Date	16 December 2005
288b - Notice of resignation of directors or secretaries	27 July 2005
288b - Notice of resignation of directors or secretaries	27 July 2005
NEWINC - New incorporation documents	27 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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