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DELAGUA WATER TESTING LIMITED

Company number 05940720

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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 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
  • USD 40,409,650
12 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 SH02 Consolidation of shares on 16 February 2015
12 Oct 2015 SH02 Sub-division of shares on 16 February 2015
12 Oct 2015 SH14 Redenomination of shares. Statement of capital 16 February 2015
  • GBP 1,000
  • USD 39,209,650
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 1,001,000
  • USD 38,909,650
26 Aug 2015 MR04 Satisfaction of charge 2 in full
26 Aug 2015 MR04 Satisfaction of charge 3 in full
26 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1,001,000
  • USD 37,709,650
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share creation 25/09/2014
21 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,001,000
  • USD 21,999,650
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
14 Oct 2013 CH01 Director's details changed for James Seymour Beaumont on 20 September 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 1,001,000
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Aug 2012 TM02 Termination of appointment of James Beaumont as a secretary