AQUATREAT GROUP LIMITED

Company number 01149661

Date	Type	Description	View / Download
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
06 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(5 pages)
08 Jul 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Jul 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
08 Jul 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
26 Nov 2019	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Barbara Irene Clearey as a director on 26 July 2019	(1 page)
15 Oct 2019	AP03	Appointment of Mr Matthew James Allen as a secretary on 26 July 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Mark Andrew Adams as a director on 26 July 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Alexander Peter Dacre as a director on 26 July 2019	(2 pages)
15 Oct 2019	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 26 July 2019	(2 pages)
15 Oct 2019	PSC07	Cessation of Barbara Irene Clearey as a person with significant control on 26 July 2019	(1 page)
15 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
15 Oct 2019	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 20 Grosvenor Place London SW1X 7HN on 15 October 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
26 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital 01/10/2007 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
21 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
08 Sep 2018	PSC04	Change of details for Mrs Barbara Irene Clearey as a person with significant control on 7 September 2018	(2 pages)

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