Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2023 |
PSC05 |
Change of details for Joannes Thomsen as a person with significant control on 17 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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17 Apr 2023 |
CERTNM |
Company name changed sterner aquatech uk LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-13
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08 Mar 2023 |
PSC02 |
Notification of Joannes Thomsen as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Joannes Thomsen as a person with significant control on 8 March 2023
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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28 Apr 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Mackenzie Kerr Limited Chartered Accountants 19 Culduthel Road Inverness Highland IV2 4AA
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10 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
MR04 |
Satisfaction of charge SC2214990002 in full
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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21 Jan 2021 |
PSC03 |
Notification of Joannes Thomsen as a person with significant control on 4 December 2020
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09 Dec 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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09 Dec 2020 |
TM01 |
Termination of appointment of Gavin Ross Sutherland as a director on 3 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Gregor Neil Sutherland as a director on 3 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Byarne Engild Pettersen as a director on 3 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Suni Elmar Justinussen as a director on 3 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr John Petersen as a director on 3 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Gavin Ross Sutherland as a person with significant control on 3 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
CH01 |
Director's details changed for Gavin Ross Sutherland on 14 March 2019
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