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AGUACURE LTD

Company number 05893786

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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)
27 Jan 2020 AD01 Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to 12th Floor, 6 New Street Square C/O Modern Water Plc London EC4A 3BF on 27 January 2020
27 Jan 2020 CS01 Confirmation statement made on 1 August 2019 with no updates
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Mar 2018 MR01 Registration of charge 058937860001, created on 23 March 2018
04 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
29 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
29 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
21 Apr 2016 AP01 Appointment of Mr Toby Schumacher as a director on 18 April 2016