SURREY AQUATECHNOLOGY LIMITED

Company number 05698169

Date	Type	Description	View / Download
12 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
12 Mar 2013	CH01	Director's details changed for Mr Simon Thomas Humphrey on 1 January 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Peter Bristow on 1 January 2013	(2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AP03	Appointment of Mr Tadeusz Ostrowski as a secretary	(1 page)
26 Aug 2011	TM02	Termination of appointment of Francis O'neill as a secretary	(1 page)
18 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
12 Nov 2010	CC04	Statement of company's objects	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Mr Peter Bristow on 2 March 2010	(2 pages)
09 Jun 2009	288a	Director appointed mr peter bristow	(1 page)
09 Jun 2009	288b	Appointment terminated director neil mcdougall	(1 page)
09 Jun 2009	288b	Appointment terminated director adel sharif	(1 page)
09 Jun 2009	288b	Appointment terminated director keith robson	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(5 pages)
04 Feb 2009	190	Location of debenture register	(1 page)
04 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from bramley house the guildway old portsmouth road guildford surrey GU3 1LR	(1 page)
18 Nov 2008	288a	Secretary appointed mr francis o'neill	(1 page)
18 Nov 2008	288b	Appointment terminated secretary philip walker	(1 page)