- Company Overview for AQUA ENVIRO LIMITED (03609558)
- Filing history for AQUA ENVIRO LIMITED (03609558)
- People for AQUA ENVIRO LIMITED (03609558)
- Charges for AQUA ENVIRO LIMITED (03609558)
- More for AQUA ENVIRO LIMITED (03609558)
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) |
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12 Oct 2015 | TM01 | Termination of appointment of Financetech Management Services Ltd as a director on 30 September 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Mark Lowe as a director on 30 September 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Nigel John Horan as a director on 30 September 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Sarah Georgina Brown as a director on 30 September 2015 | |
03 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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26 Mar 2015 | SH08 | Change of share class name or designation | |
26 Mar 2015 | RESOLUTIONS |
Resolutions
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14 Jan 2015 | AP01 | Appointment of Mrs Sarah Georgina Brown as a director on 1 January 2015 | |
13 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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26 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
29 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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13 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
13 Aug 2013 | AD02 | Register inspection address has been changed | |
29 Jul 2013 | SH19 |
Statement of capital on 29 July 2013
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29 Jul 2013 | SH20 | Statement by directors | |
29 Jul 2013 | CAP-SS | Solvency statement dated 08/04/13 | |
29 Jul 2013 | RESOLUTIONS |
Resolutions
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19 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
10 Aug 2012 | AR01 |
Annual return made up to 4 August 2012 with full list of shareholders
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19 Apr 2012 | AP02 | Appointment of Financetech Management Services Ltd as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Paul Lowe as a director | |
20 Feb 2012 | AP01 | Appointment of Mr Matthew Robert Smyth as a director |