HYDROGEN INTERNATIONAL 2 LTD

07293877
1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 11 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 11 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 accounts Annual Accounts 11 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 63 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2022 mortgage Registration of a charge 13 Buy now
01 Apr 2022 mortgage Registration of a charge 16 Buy now
01 Oct 2021 accounts Annual Accounts 11 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 65 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 19 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 resolution Resolution 3 Buy now
04 Sep 2019 officers Termination of appointment of director 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Lee Bernard Chant) 1 Buy now
02 Sep 2019 officers Termination of appointment of secretary (Isabel Jennifer Mogliani) 1 Buy now
13 Aug 2019 mortgage Statement of satisfaction of a charge 10 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 accounts Annual Accounts 18 Buy now
15 Feb 2019 officers Termination of appointment of director (Rodney Alan Fraser) 1 Buy now
23 Jan 2019 mortgage Registration of a charge 27 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 accounts Annual Accounts 19 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Rodney Alan Fraser) 2 Buy now
15 Aug 2017 accounts Annual Accounts 11 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Redgrave Group Limited) 1 Buy now
02 Jun 2017 officers Appointment of secretary (Ms Isabel Jennifer Mogliani) 2 Buy now
02 Jun 2017 officers Termination of appointment of secretary (James Andrew Fitzsimmons) 1 Buy now
02 Jun 2017 officers Appointment of director (Mr Lee Bernard Chant) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Ian Richard Temple) 2 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 5 Buy now
02 Aug 2016 annual-return Annual Return 7 Buy now
09 May 2016 officers Change of particulars for corporate director (Redgrave Group Limited) 1 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr John Patrick Hunter) 2 Buy now
21 Aug 2015 accounts Annual Accounts 6 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Shiao Chan) 1 Buy now
10 Oct 2012 officers Appointment of secretary (James Andrew Fitzsimmons) 1 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2011 officers Change of particulars for corporate director (Redgrave Group Limited) 2 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 officers Change of particulars for director (Mr John Patrick Hunter) 2 Buy now
03 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2011 accounts Annual Accounts 3 Buy now
24 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2011 resolution Resolution 45 Buy now
19 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2011 officers Appointment of corporate director (Redgrave Group Limited) 2 Buy now
19 Jan 2011 officers Appointment of secretary (Shiao Chan) 2 Buy now
19 Jan 2011 capital Return of Allotment of shares 3 Buy now
19 Jan 2011 officers Appointment of director (Mr John Hunter) 2 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Blakelaw Secretaries Limited) 1 Buy now
17 Dec 2010 officers Appointment of director (Mr Rodney Alan Fraser) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Stephen Archibald) 1 Buy now
20 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2010 incorporation Incorporation Company 27 Buy now