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AQUAMAIN (UK) LIMITED

Company number 05248553

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC05	Change of details for Stone Bidco Limited as a person with significant control on 21 May 2024	View PDF Change of details for Stone Bidco Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR04	Satisfaction of charge 052485530001 in full	View PDF Satisfaction of charge 052485530001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mr Luke Welch as a director on 16 June 2023	View PDF Appointment of Mr Luke Welch as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Timothy Owens as a director on 16 June 2023	View PDF Termination of appointment of Timothy Owens as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
01 Mar 2023	AP01	Appointment of Mr Timothy Owens as a director on 28 February 2023	View PDF Appointment of Mr Timothy Owens as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 06/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions 06/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Mr Balraj Singh Virdi as a director on 30 June 2022	View PDF Appointment of Mr Balraj Singh Virdi as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Daniel O'neill as a director on 30 June 2022	View PDF Termination of appointment of Daniel O'neill as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	PSC02	Notification of Stone Bidco Limited as a person with significant control on 16 February 2018	View PDF Notification of Stone Bidco Limited as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC07	Cessation of Gary John Mcconnell as a person with significant control on 16 February 2018	View PDF Cessation of Gary John Mcconnell as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)

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AQUAMAIN (UK) LIMITED

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