H2o (Nw) Ltd was established in 2002, it has a status of "Active". The companies directors are Rowlands, Paul Vincent, Woolvine, John Lee, Hoskisson, Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOSKISSON, Keith | 27 November 2002 | 09 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLANDS, Paul Vincent | 01 January 2006 | 01 January 2007 | 1 |
| WOOLVINE, John Lee | 27 November 2002 | 01 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| MA - Memorandum and Articles | 20 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 20 May 2020 | |
| RESOLUTIONS - N/A | 14 May 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 May 2020 | |
| CC04 - Statement of companies objects | 14 May 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 29 November 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| PSC01 - N/A | 10 September 2018 | |
| PSC07 - N/A | 10 September 2018 | |
| PSC04 - N/A | 10 September 2018 | |
| SH03 - Return of purchase of own shares | 04 September 2018 | |
| MR01 - N/A | 02 August 2018 | |
| SH06 - Notice of cancellation of shares | 30 July 2018 | |
| MR04 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 11 December 2017 | |
| PSC04 - N/A | 05 October 2017 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| TM02 - Termination of appointment of secretary | 26 June 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| CERTNM - Change of name certificate | 03 March 2010 | |
| CONNOT - N/A | 03 March 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| MISC - Miscellaneous document | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 07 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 225 - Change of Accounting Reference Date | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| NEWINC - New incorporation documents | 27 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| Debenture | 25 March 2003 | Fully Satisfied |
N/A |
