AQUA ENVIRO LIMITED

Company number 03609558

Date	Type	Description	View / Download
12 Oct 2015	TM01	Termination of appointment of Financetech Management Services Ltd as a director on 30 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Mark Lowe as a director on 30 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Nigel John Horan as a director on 30 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Sarah Georgina Brown as a director on 30 September 2015	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 40,000.1	(9 pages)
26 Mar 2015	SH08	Change of share class name or designation	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jan 2015	AP01	Appointment of Mrs Sarah Georgina Brown as a director on 1 January 2015	(2 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
21 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 40,000.1	(8 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 40,000.1	(8 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Aug 2013	AD02	Register inspection address has been changed	(1 page)
29 Jul 2013	SH19	Statement of capital on 29 July 2013 GBP 40,000.10	(4 pages)
29 Jul 2013	SH20	Statement by directors	(1 page)
29 Jul 2013	CAP-SS	Solvency statement dated 08/04/13	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012	(17 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2013	(7 pages)
19 Apr 2012	AP02	Appointment of Financetech Management Services Ltd as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Paul Lowe as a director	(1 page)
20 Feb 2012	AP01	Appointment of Mr Matthew Robert Smyth as a director	(2 pages)