| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, NO UPDATES |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
insert company_previous_name AI AQUA UK LTD |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update name AI AQUA UK LTD => CULLIGAN SHARED SERVICES (UK) LIMITED |
| 2023-02-10 |
update statutory_documents COMPANY NAME CHANGED AI AQUA UK LTD
CERTIFICATE ISSUED ON 10/02/23 |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BAMBER |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents SECOND FILED SH01 - 13/03/21 STATEMENT OF CAPITAL GBP 2 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJUNATH GANGADHARAN |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115405670003 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115405670001 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115405670002 |
| 2021-07-30 |
update statutory_documents SECOND FILED SH01 - 27/07/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-07-29 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-07-29 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 7 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MANJUNATH GANGADHARAN |
| 2021-05-18 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMUNE CIBAS-SINIAKOVAS |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE CHRISTIAN KENT |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE WILLIAMS |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 2021-03-18 |
update statutory_documents 13/03/21 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-28 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO MORENO |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2020-08-28 |
| 2020-04-07 |
update account_ref_month 8 => 12 |
| 2020-03-10 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID JONES |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO MORENO |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ANN BAMBER |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BOWER |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-06-09 |
update num_mort_charges 0 => 2 |
| 2019-06-09 |
update num_mort_outstanding 0 => 2 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115405670001 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115405670002 |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE BOWER |
| 2018-09-30 |
update statutory_documents SECRETARY APPOINTED MR FRANK JOHN GRIFFITH |
| 2018-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |