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AQUA COOLING HIRE LTD

Company number 11342949

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
07 May 2024 PSC05 Change of details for Aqua Cooling Limited as a person with significant control on 27 July 2021
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Mr Russell Wilson as a director on 22 August 2023
06 Sep 2023 TM01 Termination of appointment of Kevin James Lancaster as a director on 22 August 2023
25 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
13 Mar 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from 18 Little Park Farm Road Little Park Farm Road Fareham PO15 5TD United Kingdom to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 26 April 2022
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
06 May 2021 MA Memorandum and Articles of Association
29 Apr 2021 PSC02 Notification of Aqua Cooling Limited as a person with significant control on 16 April 2021
29 Apr 2021 PSC07 Cessation of Kevin James Lancaster as a person with significant control on 16 April 2021
29 Apr 2021 PSC07 Cessation of Simon Peter Davis as a person with significant control on 16 April 2021
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
26 Sep 2019 AP01 Appointment of Mr Simon Peter Davis as a director on 3 May 2018
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
04 Apr 2019 AA01 Current accounting period shortened from 31 May 2019 to 30 April 2019
03 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-03
  • GBP 100