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AQUA ELECTROLYSIS LIMITED

Company number 08304371

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 1 page (1 page)
09 Feb 2015	CERTNM	Company name changed watertronix LTD\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed watertronix LTD\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 9,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 9,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sale of assets 15/07/2014	View PDF Resolutions RES13 ‐ Sale of assets 15/07/2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	TM02	Termination of appointment of Nigel Nicoll as a secretary on 30 July 2014	View PDF Termination of appointment of Nigel Nicoll as a secretary on 30 July 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 9,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 9,000 - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	CH02	Director's details changed for Mercia Fund Management (Nominees) Limited on 28 November 2013	View PDF Director's details changed for Mercia Fund Management (Nominees) Limited on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard Anthony Sheridan Atkinson on 28 November 2013	View PDF Director's details changed for Mr Richard Anthony Sheridan Atkinson on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Relase and discharge liability to return payment 16/05/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Relase and discharge liability to return payment 16/05/2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	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 - 2 pages (2 pages)
17 Jun 2013	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)
24 May 2013	TM01	Termination of appointment of Richard Morrison as a director	View PDF Termination of appointment of Richard Morrison as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AD01	Registered office address changed from Morgans Atherfield Green Ventnor Isle of Wight PO38 2LG England on 9 May 2013	View PDF Registered office address changed from Morgans Atherfield Green Ventnor Isle of Wight PO38 2LG England on 9 May 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 9,000.00	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 9,000.00 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	AP01	Appointment of Mr Richard Anthony Sheridan Atkinson as a director	View PDF Appointment of Mr Richard Anthony Sheridan Atkinson as a director - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Apr 2013	AP03	Appointment of Nigel Nicoll as a secretary	View PDF Appointment of Nigel Nicoll as a secretary - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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