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SURREY AQUATECHNOLOGY LIMITED

Company number 05698169

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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)
30 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 288a Secretary appointed mr philip ian walker
19 Aug 2008 288b Appointment terminated secretary simon humphrey
04 Mar 2008 363a Return made up to 04/02/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
26 Oct 2007 287 Registered office changed on 26/10/07 from: 24 cornhill london EC3V 3ND
16 Jul 2007 287 Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP
05 Jul 2007 288b Director resigned
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 288a New secretary appointed;new director appointed
28 Jun 2007 288b Secretary resigned
28 Jun 2007 287 Registered office changed on 28/06/07 from: senate house, university of surrey, guildford surrey GU2 7XH
01 Mar 2007 363a Return made up to 04/02/07; full list of members
01 Mar 2007 190 Location of debenture register
01 Mar 2007 353 Location of register of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: university of surrey guildford surrey GU2 7XH
23 Feb 2007 288a New director appointed
23 Feb 2007 88(2)R Ad 30/11/06--------- £ si 30030@.001
14 Dec 2006 88(2)R Ad 29/11/06--------- £ si 14530@.001=14 £ ic 56/70
14 Dec 2006 88(2)R Ad 27/11/06--------- £ si 55430@.001=55 £ ic 1/56
14 Dec 2006 288a New director appointed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights