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I2O WATER LTD - Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05617487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Vancouver Wharf Hazel Road
- Woolston
- Southampton
- Hampshire
- SO19 7BN
- England Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, SO19 7BN, England UK
Management
- Managing Directors
- HAGAN, Joel
- Company secretaries
- HEINRICHS, Steven Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-09
- Age Of Company 2005-11-09 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Ombu Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYDRODIGITAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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I2O WATER LTD Company Description
- I2O WATER LTD is a ltd registered in United Kingdom with the Company reg no 05617487. Its current trading status is "live". It was registered 2005-11-09. It was previously called HYDRODIGITAL LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Unit 2 Vancouver Wharf Hazel Road .
Get I2O WATER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I2O Water Ltd - Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, United Kingdom
- 2005-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-15) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-02) - AA
keyboard_arrow_right 2019
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resolution (2019-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-group (2019-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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change-to-a-person-with-significant-control (2019-04-11) - PSC05
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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memorandum-articles (2019-03-08) - MA
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memorandum-articles (2019-02-27) - MA
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resolution (2019-02-27) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-group (2018-06-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-22) - AA
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capital-allotment-shares (2017-06-05) - SH01
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resolution (2017-06-14) - RESOLUTIONS
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-23) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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memorandum-articles (2016-11-17) - MA
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capital-allotment-shares (2016-09-29) - SH01
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resolution (2016-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-20) - AA
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-02-25) - SH10
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capital-allotment-shares (2015-02-09) - SH01
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capital-name-of-class-of-shares (2015-02-05) - SH08
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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capital-variation-of-rights-attached-to-shares (2015-02-05) - SH10
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resolution (2015-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-group (2015-11-04) - AA
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-group (2014-12-05) - AA
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mortgage-charge-whole-release-with-charge-number (2014-12-23) - MR05
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mortgage-satisfy-charge-full (2014-12-23) - MR04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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capital-allotment-shares (2013-04-04) - SH01
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capital-allotment-shares (2013-03-27) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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accounts-with-accounts-type-group (2012-06-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-group (2011-05-26) - AA
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appoint-person-director-company-with-name (2011-11-01) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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memorandum-articles (2011-03-29) - MEM/ARTS
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resolution (2011-02-24) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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statement-of-companys-objects (2010-08-24) - CC04
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resolution (2010-08-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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capital-allotment-shares (2010-12-08) - SH01
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-02-19) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-04-17) - AA
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legacy (2009-04-21) - 88(2)
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legacy (2009-04-21) - 288a
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legacy (2009-04-22) - 288a
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resolution (2009-04-22) - RESOLUTIONS
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memorandum-articles (2009-06-29) - MEM/ARTS
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-07) - 88(2)
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legacy (2008-03-17) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-06-23) - 88(2)
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legacy (2008-10-17) - 88(2)
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legacy (2008-11-25) - 287
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legacy (2008-11-25) - 353
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legacy (2008-11-25) - 363a
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legacy (2008-12-04) - 288c
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legacy (2008-11-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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certificate-change-of-name-company (2007-02-23) - CERTNM
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legacy (2007-04-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-04-25) - AA
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legacy (2007-08-14) - 288a
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legacy (2007-08-29) - 88(2)R
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legacy (2007-11-02) - 288a
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legacy (2007-11-26) - 88(2)R
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legacy (2007-07-26) - 288a
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legacy (2007-12-04) - 288a
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legacy (2007-12-04) - 363a
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-12-13) - 88(2)R
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legacy (2007-12-30) - 88(2)R
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legacy (2007-12-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-22) - 225
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certificate-change-of-name-company (2006-01-23) - CERTNM
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legacy (2006-03-14) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-11-09) - NEWINC
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 288a
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legacy (2005-11-29) - 123
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 287