| Date | Description |
|---|
| 2024-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-15 |
update statutory_documents 26/01/23 STATEMENT OF CAPITAL GBP 10041940 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BALLER |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROXANE PARFOND |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HYDRIADES V LIMITED / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents SECRETARY APPOINTED MR GARRY GEORGE CLARKE |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MS ROXANE MARIE PARFOND |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAM KUMAR |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MILLER |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG SHAMOVSKY |
| 2017-12-08 |
delete address GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 2017-12-08 |
insert address C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL ENGLAND WS2 7PD |
| 2017-12-08 |
update reg_address_care_of SOUTH STAFFORDSHIRE PIC => null |
| 2017-12-08 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
C/O SOUTH STAFFORDSHIRE PIC
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR OLEG IGOREVICH SHAMOVSKY |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO MITRANI |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED JESUS OLMOS CLAVIJO |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GUIDO MITRANI |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED RAM SARADCHANDRA KUMAR |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-19 |
update statutory_documents 30/09/12 FULL LIST |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM FRANCIS BLACK / 30/09/2011 |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WILLIAM FRANCIS BLACK |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER PAGE |
| 2010-12-02 |
update statutory_documents SECRETARY APPOINTED MR JASON RICHARD GOODWIN |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY LOTEM |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
17-19 MADDOX STREET
FOURTH FLOOR
LONDON
W1S 2QH |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEALE / 18/10/2010 |
| 2010-11-16 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-09-30 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents SECRETARY APPOINTED GUY LOTEM |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOE KELLEHER |
| 2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEALE / 20/06/2008 |
| 2008-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOE KELLEHER / 01/01/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOE KELLEHER / 01/01/2008 |
| 2008-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-26 |
update statutory_documents COMPANY NAME CHANGED
ACP AQUA LIMITED
CERTIFICATE ISSUED ON 26/11/07 |
| 2007-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
166 PICCADILLY
LONDON
W1J 9EF |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
BALFOUR BEATTY CAPITAL LIMITED
6TH FLOOR 350 EUSTON RD
REGENTS PLACE
LONDON NW1 3AX |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents COMPANY NAME CHANGED
ALINDA AQUA LIMITED
CERTIFICATE ISSUED ON 23/10/07 |
| 2007-10-22 |
update statutory_documents COMPANY NAME CHANGED
ABB AQUA LIMITED
CERTIFICATE ISSUED ON 22/10/07 |
| 2007-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |