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AQUA INVESTMENTS (UK) LIMITED

Company number 04581869

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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)
04 Dec 2017 PSC08 Notification of a person with significant control statement
04 Dec 2017 PSC07 Cessation of Aqua Investment Holdings Limited as a person with significant control on 6 April 2016
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 TM02 Termination of appointment of Keith Robert Ridgway as a secretary on 27 September 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
11 Nov 2016 AD02 Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Princes Street Second Floor London W1G 0JR
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
25 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 CH01 Director's details changed for Mr. Aleksej Strukov on 5 November 2012
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Nov 2012 CH03 Secretary's details changed for Mr Keith Robert Ridgway on 5 November 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
23 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr. Aleksej Strukov on 20 January 2010