- Company Overview for SUBAQUA SOLUTIONS LIMITED (SC330437)
- Filing history for SUBAQUA SOLUTIONS LIMITED (SC330437)
- People for SUBAQUA SOLUTIONS LIMITED (SC330437)
- Charges for SUBAQUA SOLUTIONS LIMITED (SC330437)
- More for SUBAQUA SOLUTIONS LIMITED (SC330437)
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) |
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05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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06 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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18 Feb 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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28 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
05 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
07 Feb 2012 | AA | Full accounts made up to 31 March 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
06 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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26 Jul 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 March 2011 | |
20 Jul 2010 | AP01 | Appointment of Mr Adrian Peter Page as a director | |
19 Jul 2010 | AP03 | Appointment of Mr Jason Richard Goodwin as a secretary | |
19 Jul 2010 | TM01 | Termination of appointment of Robert Low as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Paul Harte as a director | |
19 Jul 2010 | TM02 | Termination of appointment of Michelle Birse as a secretary | |
19 Jul 2010 | AP01 | Appointment of Mr Simon Dray as a director | |
05 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
25 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
23 Mar 2009 | 88(2) | Capitals not rolled up | |
20 Mar 2009 | 363a | Return made up to 05/09/08; full list of members | |
20 Mar 2009 | 288c | Director's change of particulars / paul harte / 01/11/2008 |