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AQUATERRA SOLUTIONS LIMITED

Company number SC440027

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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 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 May 2014 AA Accounts made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
16 Jan 2014 TM01 Termination of appointment of David Alan Rennie as a director on 9 January 2014
16 Jan 2014 AP01 Appointment of Peter Alan Robinson as a director on 9 January 2014
16 Jan 2014 AP01 Appointment of Gerarde Reilly as a director on 9 January 2014
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
01 Mar 2013 CERTNM Company name changed sllp 36 LIMITED\certificate issued on 01/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-27
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted