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AQUA SOLUTIONS REALISATIONS LIMITED

Company number 07953421

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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)
13 Jan 2021 AP01 Appointment of Mrs Paula Jane Brown as a director on 29 October 2020
13 Jan 2021 TM01 Termination of appointment of Cyril David Marc Patrick Molitor as a director on 27 October 2020
13 Jan 2021 TM01 Termination of appointment of Timothy John Collins as a director on 11 December 2020
14 Apr 2020 CS01 Confirmation statement made on 17 February 2020 with updates
16 Mar 2020 PSC02 Notification of Woven Solutions Ltd as a person with significant control on 14 February 2020
04 Mar 2020 AP01 Appointment of Mr Cyril David Marc Patrick Molitor as a director on 14 February 2020
04 Mar 2020 AP01 Appointment of Mr Timothy John Collins as a director on 14 February 2020
04 Mar 2020 PSC07 Cessation of Jacqueline Anne Naughton as a person with significant control on 14 February 2020
04 Mar 2020 TM02 Termination of appointment of Gwendoline Martha Jansen Van Vuuren as a secretary on 14 February 2020
04 Mar 2020 AD01 Registered office address changed from 24 Southam Road Hall Green Birmingham B28 8DG England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 4 March 2020
04 Mar 2020 TM01 Termination of appointment of Jacqueline Anne Naughton as a director on 14 February 2020
06 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
22 May 2019 AD01 Registered office address changed from 127 Edgebaston - Birmingham Edgbaston Road Birmingham B12 9QA England to 24 Southam Road Hall Green Birmingham B28 8DG on 22 May 2019
26 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
06 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 28 February 2018
24 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 28 February 2017
23 Nov 2016 AA Micro company accounts made up to 29 February 2016
15 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016 CH03 Secretary's details changed for Mrs Gwendoline Martha Jansen Van Vuuren on 15 October 2015
15 Apr 2016 AD01 Registered office address changed from 127 Edgbaston Road - Birmingham Edgbaston Road Birmingham B12 9QA England to 127 Edgebaston - Birmingham Edgbaston Road Birmingham B12 9QA on 15 April 2016
15 Apr 2016 AD01 Registered office address changed from 29 Chapel Lane Aston Cantlow Henley in Arden Warwickshire B95 6HU to 127 Edgebaston - Birmingham Edgbaston Road Birmingham B12 9QA on 15 April 2016
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Jun 2015 AD01 Registered office address changed from 166a Milcote Road Bearwood Smethwick West Midlands B67 5BP to 29 Chapel Lane Aston Cantlow Henley in Arden Warwickshire B95 6HU on 18 June 2015