H2 Systems International Ltd was founded on 05 June 1992, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is one director listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORWOOD, John | 05 June 1992 | 23 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 08 June 2017 | |
CH01 - Change of particulars for director | 08 June 2017 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 22 December 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 23 July 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 06 June 2003 | |
395 - Particulars of a mortgage or charge | 18 March 2003 | |
AA - Annual Accounts | 05 August 2002 | |
AA - Annual Accounts | 05 August 2002 | |
363s - Annual Return | 26 June 2002 | |
363s - Annual Return | 12 June 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 19 June 2000 | |
AA - Annual Accounts | 03 February 2000 | |
287 - Change in situation or address of Registered Office | 21 June 1999 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 16 September 1996 | |
363s - Annual Return | 29 May 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 07 June 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363s - Annual Return | 08 June 1993 | |
288 - N/A | 13 July 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1992 | |
288 - N/A | 13 July 1992 | |
287 - Change in situation or address of Registered Office | 13 July 1992 | |
288 - N/A | 11 June 1992 | |
NEWINC - New incorporation documents | 05 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 March 2003 | Outstanding |
N/A |