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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)
18 May 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Peter Bristow on 2 March 2010
09 Jun 2009 288a Director appointed mr peter bristow
09 Jun 2009 288b Appointment terminated director neil mcdougall
09 Jun 2009 288b Appointment terminated director adel sharif
09 Jun 2009 288b Appointment terminated director keith robson
05 May 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2009 190 Location of debenture register
04 Feb 2009 353 Location of register of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from bramley house the guildway old portsmouth road guildford surrey GU3 1LR
18 Nov 2008 288a Secretary appointed mr francis o'neill
18 Nov 2008 288b Appointment terminated secretary philip walker
30 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 288a Secretary appointed mr philip ian walker
19 Aug 2008 288b Appointment terminated secretary simon humphrey
04 Mar 2008 363a Return made up to 04/02/08; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed