AQUA ENVIRO LIMITED filing history - Find and update company information

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AQUA ENVIRO LIMITED

Company number 03609558

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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)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 40,000.10	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 40,000.10 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 section 80 570 560 561(1)quoted create shares 551 14/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 section 80 570 560 561(1)quoted create shares 551 14/01/2011 - link opens in a new window - 19 pages (19 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AD01	Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 13 January 2011	View PDF Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM02	Termination of appointment of Malcolm Smith as a secretary	View PDF Termination of appointment of Malcolm Smith as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 July 2010 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	CH01	Director's details changed for Paul Lowe on 4 August 2010	View PDF Director's details changed for Paul Lowe on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM01	Termination of appointment of Gerald Tetchner as a director	View PDF Termination of appointment of Gerald Tetchner as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Dr Nigel John Horan on 4 August 2010	View PDF Director's details changed for Dr Nigel John Horan on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mark Lowe on 4 August 2010	View PDF Director's details changed for Mark Lowe on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2007	363s	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
14 Aug 2006	363s	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
23 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	363s	Return made up to 04/08/05; full list of members	View PDF Return made up to 04/08/05; full list of members - link opens in a new window - 10 pages (10 pages)

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