AQUA GEOTECH LTD

Company number 03488894

Date	Type	Description	View / Download
02 Oct 2013	AD02	Register inspection address has been changed from West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom	(1 page)
19 Jun 2013	CERTNM	Company name changed aquageo LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	CERTNM	Company name changed wgp projects LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 April 2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AD01	Registered office address changed from Metherell Gard Burn View Bude Cornwall EX23 8BX on 16 February 2012	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
17 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
17 Feb 2011	CH03	Secretary's details changed for Mrs Claire Jennings on 27 April 2010	(2 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
09 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CH01	Director's details changed for John Robert Duncan on 8 January 2010	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
16 Apr 2009	288a	Secretary appointed mrs claire jayne jennings	(1 page)
16 Apr 2009	288b	Appointment terminated secretary kelly duncan	(1 page)
14 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
28 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)