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AQUA WATER SYSTEMS LIMITED

Company number 01945405

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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)
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Mar 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 AD01 Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 9 March 2015
18 Nov 2014 MR04 Satisfaction of charge 5 in full
18 Nov 2014 MR04 Satisfaction of charge 6 in full
18 Nov 2014 MR04 Satisfaction of charge 8 in full
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 CH03 Secretary's details changed for Nicholas Andrew Watson on 5 August 2014
08 Apr 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
23 Apr 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
11 May 2012 AA Accounts for a small company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Oct 2009 AUD Auditor's resignation
12 Oct 2009 AD01 Registered office address changed from Foley House 123 Stourport Road Kidderminster Worcs DY11 7BW on 12 October 2009
06 May 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2008 363a Return made up to 29/09/08; full list of members; amend