Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CERTNM |
Company name changed aqua specialist environmental services LIMITED\certificate issued on 23/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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23 Sep 2024 |
TM02 |
Termination of appointment of Bryan Higgins as a secretary on 23 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Francis Armstrong as a person with significant control on 23 September 2024
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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 08340974: Companies House Default Address Cardiff CF14 8LH to Bartle House Oxford Court Manchester M2 3WQ on 5 January 2024
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2023 |
AP03 |
Appointment of Mr Bryan Higgins as a secretary on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Martin Mcinven as a director on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Gordon Armstrong as a person with significant control on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Gordon Armstrong as a director on 15 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08340974: Companies House Default Address, Cardiff, CF14 8LH on 13 January 2022
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 24 March 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Gordon Armstrong as a director on 9 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Michelle Agnus Armstrong as a director on 9 August 2020
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24 Aug 2020 |
PSC01 |
Notification of Gordon Armstrong as a person with significant control on 1 June 2016
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09 Aug 2020 |
AP01 |
Appointment of Mrs Michelle Agnus Armstrong as a director on 9 August 2020
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