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PROJECT AQUA BIDCO LIMITED

Company number 08693650

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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)
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
22 Nov 2017 AP01 Appointment of Mr Neil Anthony Maskrey as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Ben Lewis as a director on 17 November 2017
20 Nov 2017 TM01 Termination of appointment of Jolyon James Latimer as a director on 17 November 2017
21 Aug 2017 AA Full accounts made up to 3 December 2016
26 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
25 Jul 2017 CH01 Director's details changed for Mr John Steven Naughton on 22 July 2016
24 Jul 2017 TM01 Termination of appointment of James Thomas Hart as a director on 30 June 2017
24 Jul 2017 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 6 April 2016
07 Mar 2017 MR01 Registration of charge 086936500004, created on 22 February 2017
09 Sep 2016 AA Full accounts made up to 5 December 2015
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
15 Jun 2015 AA Full accounts made up to 6 December 2014
09 Apr 2015 AP01 Appointment of Mr Jolyon James Latimer as a director on 30 March 2015
09 Apr 2015 TM01 Termination of appointment of Iain Robert Slater as a director on 30 March 2015
03 Sep 2014 CH01 Director's details changed for Mr Alan Stephen Henderson on 2 September 2014
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
11 Dec 2013 AP01 Appointment of Mr Iain Robert Slater as a director
28 Nov 2013 AA01 Current accounting period extended from 30 September 2014 to 6 December 2014
28 Nov 2013 AP01 Appointment of Mr Alan Stephen Henderson as a director
28 Nov 2013 AP01 Appointment of Mr James Thomas Hart as a director
28 Nov 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
28 Nov 2013 AP01 Appointment of Mr John Steven Naughton as a director
28 Nov 2013 TM01 Termination of appointment of Roger Hart as a director