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AQUATERRA ENERGY GROUP LIMITED

Company number 10814420

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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)
05 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	CH01	Director's details changed for Mr Thomas Hamilton Reynolds on 15 September 2022	View PDF Director's details changed for Mr Thomas Hamilton Reynolds on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Paul Groves as a director on 27 June 2022	View PDF Appointment of Mr Paul Groves as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
21 Dec 2021	CH01	Director's details changed for Mr Tomas Hvamb on 13 December 2021	View PDF Director's details changed for Mr Tomas Hvamb on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Rajat Maheshwari on 13 December 2021	View PDF Director's details changed for Mr Rajat Maheshwari on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Rajat Maheshwari as a director on 27 September 2021	View PDF Appointment of Mr Rajat Maheshwari as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2021	SH06	Cancellation of shares. Statement of capital on 21 May 2021 GBP 240,566.5577	View PDF Cancellation of shares. Statement of capital on 21 May 2021 GBP 240,566.5577 - link opens in a new window - 15 pages (15 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 May 2021	TM01	Termination of appointment of Alan James Stark Wilson as a director on 19 March 2021	View PDF Termination of appointment of Alan James Stark Wilson as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Thomas Hamilton Reynolds as a director on 1 March 2021	View PDF Appointment of Mr Thomas Hamilton Reynolds as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021	View PDF Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CH01	Director's details changed for Mr Tomas Hvamb on 26 August 2020	View PDF Director's details changed for Mr Tomas Hvamb on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Tomas Hvamb as a director on 26 August 2020	View PDF Appointment of Mr Tomas Hvamb as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Per Arne Jensen as a director on 26 August 2020	View PDF Termination of appointment of Per Arne Jensen as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 15 pages (15 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 240,568.78	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 240,568.78 - link opens in a new window - 17 pages (17 pages)

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AQUATERRA ENERGY GROUP LIMITED

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