H20 SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY |
| 24/04/1224 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR ELFED THOMAS |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR MICHAEL NORRIS |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHENG |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKLESS |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR CARL WILLIAM CUMISKEY |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARDSLEY |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROFTS |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROFTS / 11/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAI KEUNG CHENG / 11/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARDSLEY / 11/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MILLAR SPENCE / 11/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOKLESS / 11/01/2010 |
| 02/12/092 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY CARL CUMISKEY |
| 04/09/094 September 2009 | SECRETARY APPOINTED DAVID SCOTT FLEMING |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 9SD |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DAVID SPENCE |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED PETER WAI KEUNG CHENG |
| 19/06/0919 June 2009 | SECRETARY APPOINTED CARL WILLIAM CUMISKEY |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JOHN BOOKLESS |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED CYCLOPS ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY AD FINANCIAL SERVICES LIMITED |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | S366A DISP HOLDING AGM 17/09/06 |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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