HE2 DONCASTER 2 GP LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-03 with updates

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29/01/2529 January 2025 Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

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29/01/2529 January 2025 Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

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04/11/244 November 2024 Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21

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01/11/241 November 2024 Director's details changed for Miss Hannah May Dove on 2024-10-21

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28

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11/07/2411 July 2024 Appointment of Mr William Glen Eason as a director on 2024-06-28

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11/07/2411 July 2024 Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28

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11/07/2411 July 2024 Termination of appointment of Paul John Cooper as a director on 2024-06-28

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20/05/2420 May 2024 Satisfaction of charge 118030320002 in full

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20/05/2420 May 2024 Satisfaction of charge 118030320001 in full

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20/05/2420 May 2024 Satisfaction of charge 118030320003 in full

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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14/12/2314 December 2023 Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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18/07/2318 July 2023 Change of details for Henry Ross Perot Jr as a person with significant control on 2023-07-12

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18/07/2318 July 2023 Change of details for Henry Ross Perot Jr as a person with significant control on 2023-07-11

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09/02/239 February 2023 Confirmation statement made on 2023-02-03 with no updates

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21/10/2221 October 2022 Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-11

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21/10/2221 October 2022 Director's details changed for Mr Paul John Cooper on 2022-10-11

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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

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13/10/2213 October 2022 Termination of appointment of Barbara Marovelli as a director on 2022-10-03

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12/10/2212 October 2022 Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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21/02/2221 February 2022 Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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15/10/2115 October 2021 Full accounts made up to 2020-12-31

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27/05/2027 May 2020 DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER

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20/04/2020 April 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA VICTORIA SCHROEDER / 24/01/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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28/01/2028 January 2020 COMPANY NAME CHANGED HE2 UK ENTERPRISES 1 GP LIMITED CERTIFICATE ISSUED ON 28/01/20

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29/07/1929 July 2019 DIRECTOR APPOINTED MR PAUL JOHN COOPER

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS VICENTE / 21/06/2019

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14/03/1914 March 2019 DIRECTOR APPOINTED MR ROBERT THOMAS VICENTE

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04/02/194 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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