CLEARWATER HYDROACOUSTICS LIMITED

Company number 09850005

Date	Type	Description	View / Download
05 Sep 2018	AD01	Registered office address changed from 8 Hamm Beach Road Portland Dorset DT5 1DX England to 47 Mark Lane London EC3R 7QQ on 5 September 2018	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	(3 pages)
02 Mar 2018	TM02	Termination of appointment of Carl Peter Tiltman as a secretary on 31 January 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Carl Peter Tiltman as a director on 31 January 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
12 Jan 2016	AP01	Appointment of Mr James Michael Kirby as a director on 12 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Donald James Fraser Rushton as a director on 12 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Nigel Rowland Hill as a director on 12 January 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 19 Portland Marina Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX United Kingdom to 8 Hamm Beach Road Portland Dorset DT5 1DX on 12 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Andrew John Moore as a director on 12 January 2016	(2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 62,763	(3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 57,494	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 57,494	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 57,494	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 57,494	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 57,494	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 57,494	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 57,494	(3 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 3,257	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 100	(3 pages)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 100	(27 pages)

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