AGUACURE LTD

Company number 05893786

Date	Type	Description	View / Download
21 Apr 2016	TM01	Termination of appointment of Peter Bristow as a director on 18 April 2016	(1 page)
07 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
07 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(57 pages)
07 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 120	(4 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 120	(4 pages)
13 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
13 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(56 pages)
13 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 May 2014	AP03	Appointment of Mr Toby Schumacher as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Tadeusz Ostrowski as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 120	(4 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
10 Aug 2012	CH01	Director's details changed for Mr Simon Thomas Humphrey on 10 August 2012	(2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Nov 2011	AP03	Appointment of Mr Tadeusz Ostrowski as a secretary	(1 page)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Aug 2011	TM02	Termination of appointment of Francis O'neill as a secretary	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(8 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
01 Aug 2011	TM01	Termination of appointment of Duarte Tito as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Nicola Randles as a director	(1 page)