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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)
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 240,390.2700
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Mr Alan James Stark Wilson as a director on 24 September 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
05 Jun 2018 AP03 Appointment of Mr Nicholas Paul Hawkes as a secretary on 4 June 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 222,050.1999
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 222,050.1999
05 Dec 2017 AP01 Appointment of Mr per Arne Jensen as a director on 27 November 2017
05 Dec 2017 TM01 Termination of appointment of Gregory John Herrera as a director on 27 November 2017
05 Dec 2017 TM01 Termination of appointment of Gregory John Herrera as a director on 27 November 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 222,050.20
02 Aug 2017 SH08 Change of share class name or designation
02 Aug 2017 SH10 Particulars of variation of rights attached to shares
02 Aug 2017 SH02 Sub-division of shares on 7 July 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Explanatory statement to the sole member 07/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 MR01 Registration of charge 108144200003, created on 7 July 2017
14 Jul 2017 MR01 Registration of charge 108144200002, created on 14 July 2017
13 Jul 2017 MR01 Registration of charge 108144200001, created on 7 July 2017
12 Jul 2017 AP01 Appointment of Mr Mark Boyd as a director on 7 July 2017
12 Jul 2017 AP01 Appointment of Mr George Graham Morrison as a director on 7 July 2017
05 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
12 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-12
  • GBP 1