AQUA TRUSTEES NUMBER 1 LIMITED

Company number 10519636

Date	Type	Description	View / Download
01 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(3 pages)
06 Mar 2020	MR01	Registration of charge 105196360009, created on 3 March 2020	(57 pages)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
03 Dec 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 6 , the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ on 3 December 2019	(1 page)
25 Nov 2019	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 25 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of John Boyd Carson as a director on 22 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr William Steele as a director on 23 October 2019	(2 pages)
25 Oct 2019	MR01	Registration of charge 105196360008, created on 25 October 2019	(57 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
27 Aug 2019	MR01	Registration of charge 105196360005, created on 27 August 2019	(13 pages)
27 Aug 2019	MR01	Registration of charge 105196360007, created on 27 August 2019	(8 pages)
27 Aug 2019	MR01	Registration of charge 105196360006, created on 27 August 2019	(12 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
11 Feb 2019	MR01	Registration of charge 105196360004, created on 6 February 2019	(32 pages)
13 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
15 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
17 Jan 2018	PSC07	Cessation of Joanne Michelle Luce as a person with significant control on 9 December 2016	(1 page)
16 Jan 2018	PSC07	Cessation of Sarah Mullins as a person with significant control on 14 May 2017	(1 page)
15 Jan 2018	PSC01	Notification of Sarah Mullins as a person with significant control on 9 December 2016	(2 pages)
15 Jan 2018	PSC01	Notification of Joanne Michelle Luce as a person with significant control on 15 May 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mrs Joanne Michelle Luce as a director on 8 December 2017	(2 pages)
13 Oct 2017	CH01	Director's details changed for Mr John Boyd Carson on 25 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr John Boyd Carson as a director on 25 September 2017	(2 pages)

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