AAQUA LIMITED

Company number 13271410

Date	Type	Description	View / Download
26 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2023	RP05	Registered office address changed to PO Box 4385, 13271410 - Companies House Default Address, Cardiff, CF14 8LH on 26 July 2023	(1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Mar 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 March 2023	(1 page)
19 Dec 2022	TM01	Termination of appointment of Rodger David Sargent as a director on 4 October 2022	(1 page)
19 Dec 2022	AP01	Appointment of Mr Robert Johan Henri Bonnier as a director on 4 October 2022	(2 pages)
19 Dec 2022	PSC04	Change of details for Mr Robert Johan Henri Bonnier as a person with significant control on 1 March 2022	(2 pages)
22 Aug 2022	TM01	Termination of appointment of Emma Louise Corcoran as a director on 7 August 2022	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(5 pages)
24 Mar 2022	RP04AP01	Second filing for the appointment of Mr Rodger David Sargent as a director	(3 pages)
17 Mar 2022	TM01	Termination of appointment of Maria Bista as a director on 24 February 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of Colin John Mcquade as a director on 24 February 2022	(1 page)
17 Mar 2022	AP01	Appointment of Miss Emma Louise Corcoran as a director on 24 February 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Robert David Sargent as a director on 24 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2022	(3 pages)
09 Feb 2022	TM01	Termination of appointment of Denis Linda Wilfried Van Cotthem as a director on 8 February 2022	(1 page)
09 Feb 2022	AP01	Appointment of Mr Colin John Mcquade as a director on 8 February 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Ms Maria Bista as a director on 1 December 2021	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Rachel Channing as a director on 1 December 2021	(1 page)
26 Jul 2021	AP01	Appointment of Mr Denis Linda Wilfried Van Cotthem as a director on 18 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Ms Rachel Channing as a director on 18 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Robert Johan Henri Bonnier as a director on 18 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Tom Maria J Vandendooren as a director on 18 July 2021	(1 page)
15 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 25,000	(22 pages)