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AQUA HEAT SERVICES INC LIMITED

Company number 10620418

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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)
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	PSC01	Notification of Peter Coelho as a person with significant control on 24 October 2017	View PDF Notification of Peter Coelho as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 October 2017	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AP01	Appointment of Mr Peter Coelho as a director on 24 October 2017	View PDF Appointment of Mr Peter Coelho as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 24 September 2017	View PDF Termination of appointment of Anil Kumar Malhotra as a director on 24 September 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC07	Cessation of Anil Kumar Malhotra as a person with significant control on 24 October 2017	View PDF Cessation of Anil Kumar Malhotra as a person with significant control on 24 October 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-15 GBP 1	View PDF Incorporation Statement of capital on 2017-02-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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