| Name: |
AQUATERRE LIMITED
AQUATERRE LTD |
| Address: | UNIT 3, LINWOOD WORKSHOPS, LINWOOD LANE, LEICESTER, ENGLAND, LE2 6QJ |
| Incorporation Date: | 1991-08-28 |
| date | name | form type |
| 2022-08-31 | CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES | CS01 |
| 2022-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2021-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2021-08-31 | CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES | CS01 |
| 2020-07-02 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-07-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2020-07-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-09-01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | CS01 |
| 2020-07-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-09-24 | PSC'S CHANGE OF PARTICULARS / DR BERNADETTE MCCARTON / 28/08/2019 | PSC04 |
| 2019-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE MCCARTON / 28/08/2019 | CH01 |
| 2019-09-24 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNADETTE MCCARTON / 28/08/2019 | CH03 |
| 2019-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-09-24 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | CS01 |
| 2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | CS01 |
| 2017-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND POOLEY / 28/08/2017 | CH01 |
| 2017-08-29 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND POOLEY / 28/08/2017 | PSC04 |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | CS01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-08-29 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE MCCARTON / 28/08/2017 | CH03 |
| 2017-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE MCCARTON / 28/08/2017 | CH01 |
| 2017-08-29 | PSC'S CHANGE OF PARTICULARS / MS BERNADETTE MCCARTON / 28/08/2017 | PSC04 |
| 2016-05-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2015-10-30 | 28/08/15 FULL LIST | AR01 |
| 2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROMSUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATEHUMBER AVENUECOVENTRYCV3 1JL | AD01 |
| 2015-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM22 QUEENS ROADCOVENTRYWARWICKSHIRECV1 3EG | AD01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | PREVEXT FROM 31/05/2013 TO 31/08/2013 | AA01 |
| 2014-10-20 | 28/08/14 FULL LIST | AR01 |
| 2013-11-20 | 28/08/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 28/08/12 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | 28/08/11 FULL LIST | AR01 |
| 2011-11-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | 28/08/10 FULL LIST | AR01 |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MCCARTON / 28/08/2010 | CH01 |
| 2009-11-20 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 28/08/09 FULL LIST | AR01 |
| 2008-03-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-17 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-11-06 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-27 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM:C/O A.J. THACKER & CO.19 ALBANY HOUSEEARLSDONCOVENTRY CV5 6JQ | 287 |
| 2006-11-13 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-09-28 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-12-01 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-09-10 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 | 225 |
| 2002-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-12-18 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-27 16:00:40