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AQUACOOL LTD.

Company number 03747819

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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)
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 CC04 Statement of company's objects
15 Jun 2012 CH03 Secretary's details changed for Edward Gilbert Cobb on 15 June 2012
11 Jun 2012 TM02 Termination of appointment of Alan O'brien as a secretary
11 Jun 2012 AP03 Appointment of Edward Gilbert Cobb as a secretary
04 May 2012 AD01 Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 4 May 2012
18 Apr 2012 TM01 Termination of appointment of Anthony Leah as a director
18 Apr 2012 TM02 Termination of appointment of Anthony Leah as a secretary
18 Apr 2012 AP03 Appointment of Alan O'brien as a secretary
18 Apr 2012 AP01 Appointment of Alan O'brien as a director
24 Nov 2011 TM01 Termination of appointment of Colin Smith as a director
24 Nov 2011 TM01 Termination of appointment of Graham Allen as a director
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Colin Smith on 8 April 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 08/04/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 08/04/08; full list of members
29 Mar 2008 CERTNM Company name changed envirotek (uk) LTD.\certificate issued on 03/04/08
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 363a Return made up to 08/04/07; full list of members
23 May 2007 288c Director's particulars changed