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R.S. AQUA LIMITED

Company number 01661817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
27 Mar 2017 CH01 Director's details changed for Mr Martin Stemp on 26 March 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Nov 2016 CH01 Director's details changed for Mr Martin Stemp on 24 November 2016
03 Jun 2016 AD01 Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 3 June 2016
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
28 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Nov 2014 AD01 Registered office address changed from Units 4-6 Hurst Barns Privett Alton Hampshire GU34 3PL to 4 High Street Alton Hampshire GU34 1BU on 7 November 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014 TM01 Termination of appointment of Sandra Scrivens as a director
11 Jun 2014 TM01 Termination of appointment of Roger Scrivens as a director
11 Jun 2014 TM02 Termination of appointment of Sandra Scrivens as a secretary
03 Jun 2014 MR01 Registration of charge 016618170003
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jan 2014 AP01 Appointment of Mr Martin Stemp as a director
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jul 2012 TM01 Termination of appointment of David Goldsmith as a director
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011