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ARVIA WATER TECHNOLOGIES LIMITED

Company number 13406939

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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)
11 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
16 Apr 2024 AD01 Registered office address changed from The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4EB England to 7 Christleton Court Manor Park Runcorn WA7 1st on 16 April 2024
27 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
23 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 300,001
20 Feb 2023 MR01 Registration of charge 134069390001, created on 20 February 2023
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
31 May 2022 PSC05 Change of details for Arvia Water Technologies Limited as a person with significant control on 17 May 2022
15 Feb 2022 PSC02 Notification of Arvia Water Technologies Limited as a person with significant control on 15 February 2022
15 Feb 2022 PSC07 Cessation of Richard Leslie Cunningham as a person with significant control on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Richard Leslie Cunningham as a director on 15 February 2022
13 Jul 2021 AP01 Appointment of Dr David Wayne Cartmell as a director on 12 July 2021
13 Jul 2021 AP01 Appointment of Mr Simon Gatcliffe as a director on 12 July 2021
13 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
05 Jul 2021 AD01 Registered office address changed from Cassidy House Station Road Chester CH1 3DW England to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4EB on 5 July 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-02
18 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-18
  • GBP 1