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AQUA COOLING SOLUTIONS LIMITED

Company number 04109117

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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)
19 Apr 2021 PSC02 Notification of Leak Prevention System Ltd as a person with significant control on 16 April 2021
19 Apr 2021 PSC07 Cessation of Kevin James Lancaster as a person with significant control on 16 April 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
22 Dec 2020 CS01 16/11/20 Statement of Capital gbp 60
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
28 Jul 2016 TM01 Termination of appointment of David Gawthrope as a director on 28 July 2016
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60
18 Dec 2015 AD01 Registered office address changed from Unit D4 Segensworth Business Park Segensworth Road Fareham Hampshire PO15 5RQ to Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ on 18 December 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 60
25 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 60
22 Jan 2014 SH03 Purchase of own shares.
17 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2012
13 Dec 2013 TM02 Termination of appointment of Colin Denny as a secretary
13 Dec 2013 TM01 Termination of appointment of Colin Denny as a director