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AQUALOGY INDUSTRIAL SOLUTIONS LIMITED

Company number 01842322

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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)
10 Oct 2013	TM01	Termination of appointment of Martin Heywood as a director	View PDF Termination of appointment of Martin Heywood as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2013	CH01	Director's details changed for Antoni Ventura Ribal on 1 May 2013	View PDF Director's details changed for Antoni Ventura Ribal on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 Jul 2012	AP01	Appointment of Mr Christopher Paul Carpenter as a director	View PDF Appointment of Mr Christopher Paul Carpenter as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of John Vinson as a director	View PDF Termination of appointment of John Vinson as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	CH01	Director's details changed for Antoni Ventura Ribal on 25 April 2012	View PDF Director's details changed for Antoni Ventura Ribal on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP04	Appointment of Athenaeum Secretaries Limited as a secretary	View PDF Appointment of Athenaeum Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM02	Termination of appointment of Stephen Robson as a secretary	View PDF Termination of appointment of Stephen Robson as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2012	AD01	Registered office address changed from C/O Agbar Environment Ltd Bridgwater Road Bristol BS99 7AU on 19 January 2012	View PDF Registered office address changed from C/O Agbar Environment Ltd Bridgwater Road Bristol BS99 7AU on 19 January 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP01	Appointment of Mr Kevin Starling as a director	View PDF Appointment of Mr Kevin Starling as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Matthew Stephenson as a director	View PDF Termination of appointment of Matthew Stephenson as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 January 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jun 2010	CH01	Director's details changed for Mr Martin John Heywood on 10 May 2010	View PDF Director's details changed for Mr Martin John Heywood on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Ralph Gerald Burton on 10 May 2010	View PDF Director's details changed for Mr Ralph Gerald Burton on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Christopher Sidney Turnbull on 10 May 2010	View PDF Director's details changed for Christopher Sidney Turnbull on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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