AQUA GEOTECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM WESTLAND BARTON LTD WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QW |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/09/1516 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: WESTLAND BARTON LTD WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QW ENGLAND |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM WESTLAND BARTON LTD WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QW |
| 14/09/1514 September 2015 | SAIL ADDRESS CHANGED FROM: C/O WESTLAND COUNTRYSIDE STEWARDS WGP WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QW GREAT BRITAIN |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O WESTLAND COUNTRYSIDE STEWARDS WGP GROUP WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QF |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/09/1425 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O COMPANY SECRETARY WGP GROUP WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QW UNITED KINGDOM |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | SAIL ADDRESS CHANGED FROM: WEST STREET KILKHAMPTON BUDE CORNWALL EX23 9QW UNITED KINGDOM |
| 19/06/1319 June 2013 | COMPANY NAME CHANGED AQUAGEO LIMITED CERTIFICATE ISSUED ON 19/06/13 |
| 19/06/1319 June 2013 | COMPANY NAME CHANGED WGP PROJECTS LIMITED CERTIFICATE ISSUED ON 19/06/13 |
| 10/06/1310 June 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 |
| 24/01/1324 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM METHERELL GARD BURN VIEW BUDE CORNWALL EX23 8BX |
| 16/02/1216 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/02/1117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JENNINGS / 27/04/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 09/01/109 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DUNCAN / 08/01/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MRS CLAIRE JAYNE JENNINGS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY KELLY DUNCAN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED WATERFRONT INDUSTRY LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 36 SEAWELL ROAD BUDE CORNWALL EX23 8PD |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 17 BEDE HAVEN CLOSE BUDE CORNWALL EX23 8QF |
| 02/02/992 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM B2 5DN |
| 14/05/9814 May 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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