ENERAQUA TECHNOLOGIES PLC

13575021
2 WINDMILL STREET FITZROVIA LONDON W1T 2HX

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Mr John William Young Strachan Samuel) 2 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 107 Buy now
09 Jul 2024 resolution Resolution 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Iain Stuart Richardson) 1 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Guy Richard Thomas Stenhouse) 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mr David Arthur Routledge) 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Iain Stuart Richardson) 2 Buy now
14 Feb 2024 officers Change of particulars for director (Mr Mitesh Dhanak) 2 Buy now
14 Feb 2024 officers Change of particulars for director (Sarah Cope) 2 Buy now
14 Feb 2024 officers Appointment of secretary (Mr Richard James Butts) 2 Buy now
14 Feb 2024 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
24 Jan 2024 accounts Annual Accounts 6 Buy now
23 Aug 2023 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
23 Aug 2023 officers Termination of appointment of secretary (Kate Susan Smith) 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 111 Buy now
17 Jul 2023 resolution Resolution 3 Buy now
21 Sep 2022 officers Appointment of secretary (Ms Kate Susan Smith) 2 Buy now
21 Sep 2022 officers Termination of appointment of secretary (Blackett Hart & Pratt Llp) 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 accounts Annual Accounts 114 Buy now
30 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2022 capital Certificate Capital Reduction Issued Capital 1 Buy now
30 Mar 2022 capital Reduction of iss capital and minute (oc) 2 Buy now
22 Feb 2022 mortgage Registration of a charge 16 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2021 incorporation Memorandum Articles 80 Buy now
14 Dec 2021 resolution Resolution 3 Buy now
14 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Dec 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 officers Appointment of director (Mr William Tame) 2 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 officers Termination of appointment of director (Hayley Louise Peters) 1 Buy now
26 Nov 2021 officers Termination of appointment of director (James Waring) 1 Buy now
26 Nov 2021 officers Termination of appointment of director (Ian Daniel Mcleod) 1 Buy now
26 Nov 2021 officers Termination of appointment of director (Andrew Johnson) 1 Buy now
26 Nov 2021 officers Termination of appointment of director (Gary James Copeland) 1 Buy now
22 Nov 2021 capital Return of Allotment of shares 4 Buy now
18 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
18 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
12 Nov 2021 mortgage Registration of a charge 64 Buy now
08 Nov 2021 resolution Resolution 5 Buy now
08 Nov 2021 accounts Accounts Balance Sheet 2 Buy now
08 Nov 2021 change-of-name Reregistration Private To Public Company 5 Buy now
08 Nov 2021 incorporation Re Registration Memorandum Articles 19 Buy now
08 Nov 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
08 Nov 2021 auditors Auditors Statement 1 Buy now
08 Nov 2021 auditors Auditors Report 1 Buy now
01 Nov 2021 incorporation Memorandum Articles 20 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 resolution Resolution 2 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2021 capital Return of Allotment of shares 5 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2021 incorporation Incorporation Company 35 Buy now