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AQUATERRA UK LIMITED

Company number 05550824

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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)
01 Sep 2010 CH01 Director's details changed for Duncan Gareth Storey on 28 May 2010
01 Sep 2010 CH01 Director's details changed for Jonathan William Hall on 28 May 2010
05 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
28 May 2010 AD01 Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 28 May 2010
28 May 2010 AP03 Appointment of Nicholas Rowe as a secretary
28 May 2010 TM02 Termination of appointment of Andrew Ball as a secretary
28 May 2010 AP01 Appointment of Mr Gary Richard Young as a director
28 May 2010 AP01 Appointment of Dr John Philip Williams as a director
28 Jan 2010 CH01 Director's details changed for Jonathan William Hall on 1 December 2009
27 Jan 2010 CH01 Director's details changed for Duncan Gareth Storey on 1 December 2009
15 Oct 2009 AA Accounts for a small company made up to 30 June 2009
14 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Jul 2009 288c Director's change of particulars / duncan storey / 13/07/2009
21 Apr 2009 288c Director and secretary's change of particulars / andrew ball / 02/04/2009
06 Oct 2008 AA Accounts for a small company made up to 30 June 2008
12 Sep 2008 363a Return made up to 31/08/08; no change of members
08 Nov 2007 AA Accounts for a small company made up to 30 June 2007
19 Oct 2007 287 Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR
17 Sep 2007 363a Return made up to 31/08/07; no change of members
19 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Oct 2006 288a New director appointed
15 Sep 2006 363a Return made up to 31/08/06; full list of members
23 Sep 2005 288c Secretary's particulars changed
23 Sep 2005 288c Secretary's particulars changed;director's particulars changed
23 Sep 2005 288c Director's particulars changed