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EVOQUA WATER TECHNOLOGIES LIMITED

Company number 08608208

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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)
31 Dec 2018 TM01 Termination of appointment of Christopher David Rees as a director on 20 December 2018
31 Dec 2018 TM01 Termination of appointment of Edward Norman May Jr as a director on 17 December 2018
31 Dec 2018 TM01 Termination of appointment of Ian Mark Stentiford as a director on 17 December 2018
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
06 Jul 2018 AA Full accounts made up to 30 September 2017
13 Nov 2017 AA Full accounts made up to 30 September 2016
25 Sep 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
20 Apr 2017 AD01 Registered office address changed from 160 London Road Suite 3, 2nd Floor Sevenoaks Kent TN13 1BT to Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett Caldicot NP26 5PT on 20 April 2017
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000,001
12 Jun 2015 AA Full accounts made up to 30 September 2014
06 May 2015 AP01 Appointment of Edward Norman May Jr as a director on 17 April 2015
06 May 2015 AP03 Appointment of Vincent Grieco as a secretary on 17 April 2015
06 May 2015 AP01 Appointment of Benedict Joseph Stas as a director on 17 April 2015
16 Dec 2014 AP01 Appointment of Ronald Keating as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of Gary Cappeline as a director on 1 December 2014
18 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 15,000,001
01 Apr 2014 CH01 Director's details changed for Mr Ian Mark Stentiford on 15 January 2014
01 Apr 2014 CH01 Director's details changed for Mr Christopher David Rees on 15 January 2014
24 Mar 2014 AP01 Appointment of Mr Gary Cappeline as a director
21 Mar 2014 TM01 Termination of appointment of Lukas Loeffler as a director
05 Feb 2014 AD01 Registered office address changed from 160 London Road Suite 2, 2Nd Floor Sevenoaks Kent TN13 1DJ United Kingdom on 5 February 2014
03 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AP03 Appointment of Mr Michael Heaton as a secretary