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H2o Water Services LTD

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Reports

Extended Company Report with Annual Accounts H2O WATER SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03108774
Record last updated Friday, July 3, 2020 2:54:01 AM UTC
Official Address C/o Rubicon 8 York Gate Regent's Park
There are 5 companies registered at this street
Postal Code NW14QG
Sector Dormant Company

Charts

Visits

H2O WATER SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2018 Resignation of one Director (a man) 3108... Resignation of one Director (a man) 3108...
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2018 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Mar 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 10, 2017 Annual accounts Annual accounts
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 2, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 15, 2017 Persons with significant control Persons with significant control
Registry Sep 15, 2017 Persons with significant control 2599986... Persons with significant control 2599986...
Registry Sep 11, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 11, 2017 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 29, 2017 Persons with significant control Persons with significant control
Registry Jun 9, 2017 Change of registered office address Change of registered office address
Registry Jun 8, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 7, 2017 Change of registered office address Change of registered office address
Registry Mar 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 15, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2017 Resignation of one Director Resignation of one Director
Registry Dec 19, 2016 Resignation of one Director 2598240... Resignation of one Director 2598240...
Registry Dec 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2016 Resignation of one Director Resignation of one Director
Registry Dec 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2016 Appointment of a person as Director 2598240... Appointment of a person as Director 2598240...
Registry Dec 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Financials Feb 4, 2016 Annual accounts Annual accounts
Registry Feb 3, 2016 Resolution Resolution
Registry Jan 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2016 Appointment of a person as Director 2596836... Appointment of a person as Director 2596836...
Registry Jan 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2015 Annual return Annual return
Financials Jan 21, 2015 Annual accounts Annual accounts
Registry Nov 14, 2014 Annual return Annual return
Registry Nov 14, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Dec 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2012 Annual return Annual return
Registry Oct 12, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Dec 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2011 Appointment of a person as Director 2599126... Appointment of a person as Director 2599126...
Registry Oct 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2011 Annual return Annual return
Registry Oct 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 16, 2011 Change of registered office address Change of registered office address
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Mortgage Mortgage
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2010 Resignation of one Director (a man) 3108... Resignation of one Director (a man) 3108...
Registry Dec 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2010 Resolution Resolution
Registry Sep 16, 2010 Statement of companies objects Statement of companies objects
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director

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