- Company Overview for AQUANEO LIMITED (12417952)
- Filing history for AQUANEO LIMITED (12417952)
- People for AQUANEO LIMITED (12417952)
- More for AQUANEO LIMITED (12417952)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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| 16 Oct 2024 | PSC02 | Notification of Aquaneo Holdings Limited as a person with significant control on 31 August 2024 | |
| 15 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
| 06 Oct 2024 | PSC04 | Change of details for Mr David Perry as a person with significant control on 26 September 2024 | |
| 06 Oct 2024 | PSC01 | Notification of Marc Buckland as a person with significant control on 23 January 2020 | |
| 06 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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| 26 Sep 2024 | PSC04 | Change of details for Mr David Perry as a person with significant control on 1 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr David Perry on 1 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Mr Marc Buckland on 1 September 2024 | |
| 26 Sep 2024 | TM02 | Termination of appointment of Ian Murray Forder as a secretary on 1 June 2024 | |
| 29 Apr 2024 | CH01 | Director's details changed for Mr Marc Buckland on 29 April 2024 | |
| 29 Apr 2024 | CH01 | Director's details changed for Mr David Perry on 29 April 2024 | |
| 29 Apr 2024 | AD01 | Registered office address changed from Moulsham Mill Parkway Chelmsford Essex CM2 7PX United Kingdom to 1 Whitebine Gardens East Peckham Tonbridge Kent TN12 5PA on 29 April 2024 | |
| 29 Apr 2024 | PSC04 | Change of details for Mr David Perry as a person with significant control on 29 April 2024 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 04 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 21 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 29 Jan 2020 | AP01 | Appointment of Mr Marc Buckland as a director on 23 January 2020 | |
| 28 Jan 2020 | AP03 | Appointment of Mr Ian Murray Forder as a secretary on 23 January 2020 | |
| 22 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-22
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