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SURREY AQUATECHNOLOGY LIMITED

Company number 05698169

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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)
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Apr 2020 TM02 Termination of appointment of Toby Schumacher as a secretary on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Toby Ulf Helmut Schumacher as a director on 17 April 2020
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on 7 February 2020
14 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
16 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Mar 2018 MR01 Registration of charge 056981690001, created on 23 March 2018
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
17 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15