Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGUACURE LTD

Company number 05893786

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2011 TM01 Termination of appointment of John Bostock as a director
01 Aug 2011 AP01 Appointment of Mr Peter Bristow as a director
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Duarte Tito on 1 August 2010
07 May 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 120
01 Sep 2009 363a Return made up to 01/08/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 AAMD Amended accounts made up to 31 March 2008
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Dec 2008 88(2) Ad 05/12/08\gbp si 99@1=99\gbp ic 1/100\
11 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2008 287 Registered office changed on 11/12/2008 from business incubation centre 9TH floor alun roberts building bangor LL59 2UW
11 Dec 2008 288a Director appointed duarte tito
11 Dec 2008 288a Director appointed nicola josephine randles
11 Dec 2008 288a Director appointed simon humphrey
11 Dec 2008 288a Secretary appointed francis o'neill
26 Nov 2008 288b Appointment terminated secretary christopher palmer
02 Sep 2008 363a Return made up to 01/08/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Aug 2007 363a Return made up to 01/08/07; full list of members
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New secretary appointed