H2O VENTURE PARTNERS PE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1812 May 2018 | DISS40 (DISS40(SOAD)) |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/06/1621 June 2016 | COMPANY NAME CHANGED H2O VENTURE PARTNERS LIMITED CERTIFICATE ISSUED ON 21/06/16 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/04/1523 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA YOUNG |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MISS FRANCES MARY THOMSON |
| 25/03/1425 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/02/1322 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/02/1217 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/117 December 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 24/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET YOUNG / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GERARD COLEMAN / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KELLY / 24/02/2010 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 15/07/2009 |
| 03/06/093 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHIPPS / 10/02/2009 |
| 07/03/087 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLEMAN / 06/03/2008 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 13/07/0713 July 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 13/07/0713 July 2007 | REDUCE ISSUED CAPITAL 15/05/07 |
| 13/07/0713 July 2007 | CANCELL SHARE PREM ACCT. |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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