H-MODUL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MISS CAROLINE SAMANTHA SLUZAS |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROWAN REVELL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 01/01/2016 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1430 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 14-16 WOOBURN INDUSTRIAL PARK THOMAS ROAD WOOBURN GREEN BUCKINGHAMSHIRE HP10 0PE UNITED KINGDOM |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWAN CLARE REVELL / 27/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNO RICKARD DAVID MICKELSON / 27/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNO MICKELSON / 01/07/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM FERRY LANE BOURNE END BUCKS SL8 5DZ |
| 06/08/086 August 2008 | SECRETARY APPOINTED MRS ROWAN CLARE REVELL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN LUNDGREN |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | SECRETARY APPOINTED STEFAN LENNART LUNDGREN LOGGED FORM |
| 09/04/089 April 2008 | DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON LOGGED FORM |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY NADA JANKOUIC |
| 10/03/0810 March 2008 | SECRETARY APPOINTED STEFAN LENNART LUNDGREN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARBER |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED TEVO LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 20 HANOVER STREET LONDON W1S 1YR |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
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