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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)
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/01/2014
10 Jan 2013 CH03 Secretary's details changed for Mr Colin Raymond Denny on 1 November 2012
10 Jan 2013 CH01 Director's details changed for Mr Simon Peter Davis on 1 November 2012
10 Jan 2013 CH01 Director's details changed for Mr Colin Raymond Denny on 1 November 2012
10 Jan 2013 CH01 Director's details changed for Mr Kevin James Lancaster on 1 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Kevin James Lancaster on 12 November 2012
24 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
02 Nov 2011 CH01 Director's details changed for Kevin Lancaster on 31 October 2011
11 May 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr David Gawthrope as a director
27 Apr 2011 AP01 Appointment of Mr Mark Eilersten as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jan 2011 AD01 Registered office address changed from Link House Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ on 21 January 2011
29 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Feb 2009 363a Return made up to 16/11/08; full list of members
10 Dec 2008 288c Director and secretary's change of particulars / colin denny / 21/10/2008
10 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 363a Return made up to 16/11/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 88(2)R Ad 23/03/07--------- £ si 87@1=87 £ ic 3/90
15 Dec 2006 363a Return made up to 16/11/06; full list of members