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AQUATEC GROUP LIMITED

Company number 02523284

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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)
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
16 Aug 2017 PSC01 Notification of Andrew Michael Smerdon as a person with significant control on 6 April 2016
16 Aug 2017 PSC07 Cessation of Andrew Michael Smerdon as a person with significant control on 6 April 2016
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
01 Sep 2016 TM02 Termination of appointment of Peter John Smerdon as a secretary on 20 August 2016
15 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 7,000
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 7,000
23 Jul 2015 SH08 Change of share class name or designation
23 Jul 2015 SH10 Particulars of variation of rights attached to shares
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 5,600
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,250
30 Apr 2014 AD01 Registered office address changed from Mildmay House, High Street Hartley Wintney Hook Hampshire RG27 8NY on 30 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
03 Aug 2012 CH03 Secretary's details changed for Peter John Smerdon on 30 July 2012
03 Aug 2012 CH01 Director's details changed for Mr Andrew Michael Smerdon on 30 July 2012
03 Aug 2012 CH01 Director's details changed for Mr Andrew Michael Smerdon on 30 July 2012
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 5,250
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders