About

Registered Number: 04407281
Date of Incorporation: 02/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Unit D Lower Ground Floor, Concorde Street, Luton, LU2 0JD,

 

Established in 2002, H20 Europe Ltd has its registered office in Luton, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. H20 Europe Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Desmond 03 April 2012 - 1
RAWORTH, Ian Peter 02 April 2002 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 27 December 2018
AD01 - Change of registered office address 14 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 23 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AD01 - Change of registered office address 16 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 22 November 2012
AD01 - Change of registered office address 07 November 2012
AD01 - Change of registered office address 24 September 2012
AP01 - Appointment of director 28 August 2012
TM02 - Termination of appointment of secretary 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 03 February 2010
AP01 - Appointment of director 10 January 2010
TM01 - Termination of appointment of director 08 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 06 November 2007
363a - Annual Return 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
AA - Annual Accounts 20 December 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 09 July 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 14 June 2003
287 - Change in situation or address of Registered Office 31 May 2003
225 - Change of Accounting Reference Date 11 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 02 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.