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AQUA BUILD SOLUTIONS LIMITED

Company number 07103664

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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)
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
11 Dec 2014 TM01 Termination of appointment of Glyn Houghton as a director on 30 November 2014
06 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AP01 Appointment of Mr Glyn Houghton as a director
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
06 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Elliott Houghton on 15 October 2010
20 Dec 2010 CH01 Director's details changed for Elliott Houghton on 15 October 2010
20 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
20 Dec 2010 AD01 Registered office address changed from 2 Grange Park Swanland North Ferribly North Humberside HU14 3NA United Kingdom on 20 December 2010
20 Dec 2010 TM01 Termination of appointment of Nicholas Wilson as a director
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted