- Company Overview for AGUA-TEK LIMITED (07640154)
- Filing history for AGUA-TEK LIMITED (07640154)
- People for AGUA-TEK LIMITED (07640154)
- More for AGUA-TEK LIMITED (07640154)
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) |
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04 Sep 2024 | AD01 | Registered office address changed from Unit 3 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ United Kingdom to Units 6 & 7 Lime Tree Business Park Lime Tree Road Matlock Derbyshire LE4 3EJ on 4 September 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with updates | |
28 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
06 Nov 2023 | SH08 | Change of share class name or designation | |
06 Nov 2023 | RESOLUTIONS |
Resolutions
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27 Oct 2023 | AP03 | Appointment of Miss Lorna Elizabeth Allen as a secretary on 19 October 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
15 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
24 May 2022 | AD01 | Registered office address changed from PO Box DE4 3EJ Unit 3 Agua-Tek Ltd ,Unit 3, Lime Tree Business Park Lime Tree Matlock, Derbyshire Derbyshire DE4 3EJ United Kingdom to Unit 3 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ on 24 May 2022 | |
25 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
27 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
26 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
20 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
21 Feb 2020 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
26 Feb 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
23 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
24 Feb 2017 | AD01 | Registered office address changed from Unit 13 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ England to PO Box DE4 3EJ Unit 3 Agua-Tek Ltd ,Unit 3, Lime Tree Business Park Lime Tree Matlock, Derbyshire Derbyshire DE4 3EJ on 24 February 2017 | |
22 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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22 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
29 Jun 2015 | AD01 | Registered office address changed from Stancliffe House Office 1.7 Stancliffe House Molyneux Business Park Darley Dale, Nr Matlock Derbyshire to Unit 13 Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ on 29 June 2015 |