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AQUATERRA EQUIPMENT LIMITED

Company number SC438837

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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)
31 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
17 Oct 2017 PSC05 Change of details for Aquaterra (Group) Limited as a person with significant control on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
17 Mar 2016 CH01 Director's details changed for Mr Gerarde Reilly on 1 July 2015
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
13 May 2014 AA Accounts for a dormant company made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 TM01 Termination of appointment of David Rennie as a director
20 Dec 2013 AP01 Appointment of Peter Alan Robinson as a director
20 Dec 2013 AP01 Appointment of Gerarde Reilly as a director
17 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
28 Feb 2013 CERTNM Company name changed sllp 35 LIMITED\certificate issued on 28/02/13
  • CONNOT ‐
28 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-27
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted