- Company Overview for AQUASIGN EOT TRUSTEES LIMITED (SC689726)
- Filing history for AQUASIGN EOT TRUSTEES LIMITED (SC689726)
- People for AQUASIGN EOT TRUSTEES LIMITED (SC689726)
- More for AQUASIGN EOT TRUSTEES LIMITED (SC689726)
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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21 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
21 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
07 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
07 Mar 2023 | TM01 | Termination of appointment of Simon John Kay as a director on 12 September 2022 | |
07 Mar 2023 | TM01 | Termination of appointment of John Alastair Milne as a director on 12 September 2022 | |
10 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Simon John Kay as a director on 12 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Dominick Guy Moore as a director on 12 September 2022 | |
15 Apr 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
03 Aug 2021 | AD01 | Registered office address changed from 4Points Commercial Centre Craigshaw Road Aberdeen AB12 3AP United Kingdom to Office 8 @Balmoralhub Wing a, Building 1, Balmoral Business Park, Loirston, Aberdeen AB12 3JG on 3 August 2021 | |
23 Mar 2021 | MA | Memorandum and Articles of Association | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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09 Mar 2021 | PSC08 | Notification of a person with significant control statement | |
05 Mar 2021 | AP01 | Appointment of Ms Laura Jane Gallacher as a director on 19 February 2021 | |
05 Mar 2021 | AP01 | Appointment of Mr Dominick Guy Moore as a director on 19 February 2021 | |
02 Mar 2021 | AA01 | Current accounting period extended from 28 February 2022 to 31 March 2022 | |
02 Mar 2021 | PSC07 | Cessation of Carole Leslie as a person with significant control on 19 February 2021 | |
02 Mar 2021 | PSC07 | Cessation of John Alastair Milne as a person with significant control on 19 February 2021 | |
02 Mar 2021 | PSC07 | Cessation of Emma Louise Learmonth as a person with significant control on 19 February 2021 | |
19 Feb 2021 | NEWINC |
Incorporation
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