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AQUACROSS LIMITED

Company number 03448447

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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)
12 Nov 2013 AD01 Registered office address changed from C/O Devon Block Management 64 Durnford Street 64 Durnford Street Stonehouse Plymouth Devon PL1 3QN England on 12 November 2013
29 Oct 2013 AP01 Appointment of Mr John Fearnley as a director
28 Oct 2013 AD01 Registered office address changed from 7 Corner Green Blackheath London SE3 9JJ on 28 October 2013
28 Oct 2013 TM01 Termination of appointment of David Howes as a director
28 Oct 2013 TM01 Termination of appointment of Christopher Parsonage as a director
18 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 18
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 October 2013
  • GBP 14
29 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
16 Nov 2012 CH01 Director's details changed for Miss Vanessa Ann Harris on 14 November 2012
15 Nov 2012 CH01 Director's details changed for Dr Hassina Portia Carder on 14 November 2012
14 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
14 Oct 2012 CH01 Director's details changed for Dr Hassina Portia Carder on 14 October 2012
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 14
23 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
23 Oct 2011 CH01 Director's details changed for Dr Hassina Portia Carder on 1 July 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from C/O Phc Management Limited 19 Mary Seacole Road Plymouth PL1 3JY England on 1 August 2011
01 Aug 2011 TM02 Termination of appointment of Mark Postle-Hacon as a secretary
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AD01 Registered office address changed from Unit 4 Mariners Court North Quay, Sutton Harbour Plymouth Devon PL4 0BS on 6 January 2010
06 Jan 2010 TM02 Termination of appointment of Darrell Hidson as a secretary
06 Jan 2010 AP03 Appointment of Mr Mark Charles Postle-Hacon as a secretary
02 Jan 2010 AA Total exemption full accounts made up to 31 December 2008