AQUA VERITAS CONSULTING LIMITED

06380019
3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE NE28 9EJ

Documents

Documents
Date Category Description Pages
17 Sep 2019 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Richard Brinsley Sheridan) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Richard Stephen Laker) 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 14 Buy now
01 Jan 2018 officers Termination of appointment of secretary (Julianne Mccorry) 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 officers Termination of appointment of director (Ashley Charles Guise) 1 Buy now
09 Feb 2017 accounts Annual Accounts 15 Buy now
12 Jan 2017 officers Appointment of director (Mr Richard Stephen Laker) 2 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 officers Appointment of director (Mr Richard Brinsley Sheridan) 2 Buy now
24 May 2016 officers Termination of appointment of secretary (Jonathan Kempster) 1 Buy now
24 May 2016 officers Appointment of secretary (Mrs Julianne Mccorry) 2 Buy now
07 May 2016 accounts Annual Accounts 16 Buy now
12 Jan 2016 officers Termination of appointment of director (Michael Anthony Dent) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Andrew Richardson) 1 Buy now
20 Nov 2015 capital Return of Allotment of shares 3 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
11 May 2015 resolution Resolution 3 Buy now
07 May 2015 accounts Annual Accounts 17 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2015 mortgage Registration of a charge 47 Buy now
21 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
07 Jan 2015 officers Termination of appointment of director (David Robert Lee) 2 Buy now
05 Nov 2014 officers Appointment of secretary (Mr Jonathan Kempster) 2 Buy now
05 Nov 2014 officers Termination of appointment of secretary (Andrew Richardson) 1 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 annual-return Annual Return 7 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2014 accounts Annual Accounts 16 Buy now
27 Sep 2013 annual-return Annual Return 7 Buy now
01 Aug 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Jul 2013 resolution Resolution 4 Buy now
26 Jun 2013 resolution Resolution 4 Buy now
19 Jun 2013 mortgage Registration of a charge 13 Buy now
11 Jun 2013 officers Appointment of secretary (Andrew Richardson) 3 Buy now
05 Jun 2013 officers Appointment of director (Mr Michael Anthony Dent) 3 Buy now
03 Jun 2013 officers Appointment of secretary (Andrew Richardson) 3 Buy now
17 May 2013 officers Appointment of director (Mr Andrew Richardson) 3 Buy now
08 May 2013 officers Appointment of director (Mr Ashley Charles Guise) 3 Buy now
08 May 2013 officers Termination of appointment of secretary (Lisa Nicol) 2 Buy now
08 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
08 May 2013 resolution Resolution 31 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2013 accounts Annual Accounts 9 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Feb 2012 accounts Annual Accounts 8 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 3 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
04 Jun 2010 officers Change of particulars for secretary (Lisa Nicol) 1 Buy now
04 Jun 2010 officers Change of particulars for secretary (Lisa Nicol) 1 Buy now
03 Jun 2010 officers Change of particulars for director (David Robert Lee) 2 Buy now
02 Jun 2010 officers Change of particulars for director (David Robert Lee) 2 Buy now
05 May 2010 officers Change of particulars for director (David Robert Lee) 2 Buy now
24 Sep 2009 annual-return Return made up to 24/09/09; full list of members 3 Buy now
18 May 2009 accounts Annual Accounts 2 Buy now
25 Sep 2008 annual-return Return made up to 24/09/08; full list of members 3 Buy now
24 Sep 2008 officers Director's change of particulars / david lee / 24/09/2008 1 Buy now
01 Jul 2008 accounts Annual Accounts 2 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from halcyon house valley lane bitteswell lutterworth LE17 4SA 1 Buy now
01 Jul 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 Buy now
01 Jul 2008 officers Director appointed david robert lee 2 Buy now
01 Jul 2008 officers Secretary appointed lisa nicol 2 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
28 Sep 2007 officers Secretary resigned 1 Buy now
28 Sep 2007 address Registered office changed on 28/09/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD 1 Buy now
24 Sep 2007 incorporation Incorporation Company 12 Buy now