Advanced company searchLink opens in new window

EURAQUA UK LIMITED

Company number 01834894

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
14 Feb 2019 PSC04 Change of details for Mrs Sofie Veerle Pollet as a person with significant control on 14 February 2019
05 Dec 2018 TM01 Termination of appointment of Peter Evans as a director on 26 November 2018
28 Nov 2018 TM02 Termination of appointment of Peter Evans as a secretary on 26 November 2018
28 Nov 2018 AP03 Appointment of Mr Steven Andrew Sweet as a secretary on 26 November 2018
28 Nov 2018 AP01 Appointment of Mr Steven Andrew Sweet as a director on 26 November 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 532.38
28 Apr 2016 CH01 Director's details changed for Mr Peter Evans on 29 January 2016
28 Apr 2016 CH03 Secretary's details changed for Mr Peter Evans on 29 January 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-09
25 Mar 2016 CONNOT Change of name notice
27 Nov 2015 AP03 Appointment of Mr Peter Evans as a secretary on 24 November 2015
26 Nov 2015 TM01 Termination of appointment of Gerard Lewis Barrow as a director on 24 November 2015
26 Nov 2015 TM02 Termination of appointment of Andrew George Richard Birtwell as a secretary on 24 November 2015
26 Nov 2015 TM01 Termination of appointment of Robert Thomas Adam as a director on 24 November 2015
26 Nov 2015 TM01 Termination of appointment of Andrew George Richard Birtwell as a director on 24 November 2015
26 Nov 2015 AP01 Appointment of Mr Peter Evans as a director on 24 November 2015
26 Nov 2015 AP01 Appointment of Mrs Sofie Pollet as a director on 24 November 2015
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 MR04 Satisfaction of charge 3 in full