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AQUATERRA INTERNATIONAL GROUP LIMITED

Company number SC620942

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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)
30 Aug 2024 TM01 Termination of appointment of Elaine Pacitti as a director on 29 August 2024
30 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
15 Nov 2023 PSC02 Notification of Aquaterra Integrated Services Limited as a person with significant control on 31 October 2023
14 Nov 2023 PSC07 Cessation of Peter Alan Robinson as a person with significant control on 31 October 2023
14 Nov 2023 PSC07 Cessation of Elaine Pacitti as a person with significant control on 31 October 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 4,014,000
31 Mar 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Stephen James Taylor as a director on 4 January 2023
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 4,004,000
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
13 Sep 2019 MR01 Registration of charge SC6209420001, created on 4 September 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 3,609,000
10 Sep 2019 PSC01 Notification of Peter Alan Robinson as a person with significant control on 4 September 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 3,599,000
10 Sep 2019 PSC01 Notification of Elaine Pacitti as a person with significant control on 4 September 2019
09 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 9 September 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020