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AQUA METROLOGY SYSTEMS LIMITED

Company number 07202877

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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 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	AP01	Appointment of Mr Johannes Henricus Bernardinus Maria Huijsmans as a director	View PDF Appointment of Mr Johannes Henricus Bernardinus Maria Huijsmans as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Charles Patrick Franklin on 26 March 2010	View PDF Director's details changed for Charles Patrick Franklin on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 30 June 2011	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 30 June 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AP01	Appointment of Andrew Seth as a director	View PDF Appointment of Andrew Seth as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 2,666.667	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 2,666.667 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 529.60	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 529.60 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	SH02	Sub-division of shares on 17 June 2010	View PDF Sub-division of shares on 17 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 17/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 17/06/2010 - link opens in a new window - 53 pages (53 pages)
01 Sep 2010	AP01	Appointment of Richard George Passmore Carss as a director	View PDF Appointment of Richard George Passmore Carss as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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