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AQUARDIA PROCESS SOLUTIONS LTD.

Company number 09898764

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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)
13 Aug 2018 SH08 Change of share class name or designation
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 100
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 100
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2018 PSC04 Change of details for Mr Simon Christopher Wild as a person with significant control on 20 April 2018
06 Apr 2018 AA Accounts for a dormant company made up to 31 March 2017
15 Feb 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 4
27 Sep 2016 AD01 Registered office address changed from Celtic Vacuum the Salterns Marsh Rd Tenby Pembrokeshire SA70 8EP United Kingdom to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA on 27 September 2016
21 Sep 2016 TM01 Termination of appointment of Jonathan Kim Beynon as a director on 21 September 2016
02 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted