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AJG WATERS (EQUIPMENT) LIMITED

Company number 02647577

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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)
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 SH03 Purchase of own shares.
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 350
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Make an off-market purchase 07/04/2015
13 Nov 2014 TM01 Termination of appointment of Eugene Baroni as a director on 12 October 2014
12 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 525
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 525
11 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Eugene Baroni on 16 September 2010
29 Sep 2010 CH01 Director's details changed for June Anne Sells on 20 September 2010
29 Sep 2010 CH01 Director's details changed for Robert Stewart Parker on 20 September 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 SH20 Statement by directors
16 Jul 2009 MISC Memorandum of capital - processed 16/7/09
16 Jul 2009 CAP-SS Solvency statement dated 05/06/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2009 288b Appointment terminated director colin campbell