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AQUAGEM HEATING LIMITED

Company number 06933955

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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)
19 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CH01	Director's details changed for Mr Simon James Eggleton on 1 June 2024	View PDF Director's details changed for Mr Simon James Eggleton on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	PSC07	Cessation of Coreena Powis as a person with significant control on 17 May 2022	View PDF Cessation of Coreena Powis as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Andrew Francis Powis as a person with significant control on 17 May 2022	View PDF Cessation of Andrew Francis Powis as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC02	Notification of Aquagem Holdings Ltd as a person with significant control on 17 May 2022	View PDF Notification of Aquagem Holdings Ltd as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CH01	Director's details changed for Mrs Coreena Eggleton on 1 June 2019	View PDF Director's details changed for Mrs Coreena Eggleton on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH03	Secretary's details changed for Mrs Coreena Eggleton on 1 June 2019	View PDF Secretary's details changed for Mrs Coreena Eggleton on 1 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC04	Change of details for Mrs Coreena Eggleton as a person with significant control on 1 June 2019	View PDF Change of details for Mrs Coreena Eggleton as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CH03	Secretary's details changed for Mrs Coreena Eggleton on 20 May 2019	View PDF Secretary's details changed for Mrs Coreena Eggleton on 20 May 2019 - link opens in a new window - 1 page (1 page)

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AQUAGEM HEATING LIMITED

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