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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19 Sep 2024 |
CERTNM |
Company name changed aqua specialists environmental service LIMITED\certificate issued on 19/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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19 Sep 2024 |
AP01 |
Appointment of Mr Chris Sharp as a director on 1 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of John Gordon Armstrong as a director on 1 July 2024
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19 Sep 2024 |
PSC07 |
Cessation of John Armstrong as a person with significant control on 1 January 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr John Armstrong as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Keith Lambert as a director on 11 March 2024
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08 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Dec 2023 |
PSC04 |
Change of details for Mr John Gordon Armstrong as a person with significant control on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Keith Lambert as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of John Gordon Armstrong as a director on 15 December 2023
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20 May 2023 |
AD01 |
Registered office address changed from , 3 Palacecraig Street, Coatbridge, ML5 4RY, Scotland to 183 Old Birth Register Office Main Street Coatbridge ML5 3HH on 20 May 2023
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr John Gordon Armstrong as a director on 11 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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11 Jan 2021 |
PSC01 |
Notification of John Gordon Armstrong as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Gordon Armstrong as a director on 11 January 2021
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-17
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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