AQUATERRA GROUP (HOLDINGS) LIMITED

Company number SC461508

Date	Type	Description	View / Download
18 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
17 Mar 2016	CH01	Director's details changed for Mr Gerarde Reilly on 1 July 2015	(2 pages)
11 Mar 2016	AP01	Appointment of Mrs Elaine Anne Pacitti as a director on 10 March 2016	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
26 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,666,667	(5 pages)
01 Jun 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(25 pages)
24 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,666,667	(5 pages)
01 Jun 2014	MR01	Registration of charge 4615080001	(8 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 1,666,667	(3 pages)
09 Dec 2013	AP01	Appointment of Peter Alan Robinson as a director	(4 pages)
09 Dec 2013	AP01	Appointment of Gerarde Reilly as a director	(4 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 3.00	(4 pages)
09 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 April 2014	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Ewan Neilson as a director	(3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 1	(4 pages)
29 Nov 2013	CERTNM	Company name changed sllp 67 LIMITED\certificate issued on 29/11/13 CONNOT ‐	(3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-17	(1 page)
15 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)