AQUA TRUSTEES NUMBER 2 LIMITED

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DateDescription
06/05/256 May 2025 Unaudited abridged accounts made up to 2024-12-31

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07/04/257 April 2025 Registered office address changed from Unit 6, the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England to Unit 16 the Mead Business Centre Mead Lane Hertford Hertforshire SG13 7BJ on 2025-04-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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09/08/249 August 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-14 with no updates

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22/03/2322 March 2023 Registration of charge 105196370015, created on 2023-03-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Registration of charge 105196370014, created on 2022-11-16

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23/11/2223 November 2022 Registration of charge 105196370013, created on 2022-11-16

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-08 with no updates

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08/02/228 February 2022 Satisfaction of charge 105196370008 in full

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08/02/228 February 2022 Satisfaction of charge 105196370009 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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30/09/2130 September 2021 Appointment of Mr John Alexander Norman Ward as a director on 2021-09-27

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28/09/2128 September 2021 Termination of appointment of William Henry Frazer Steele as a director on 2021-09-28

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28/09/2128 September 2021 Appointment of Mr William Henry Frazer Steele as a director on 2019-10-23

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01/01/211 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105196370009

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CARSON

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25/11/1925 November 2019 APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED

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31/10/1931 October 2019 DIRECTOR APPOINTED MR WILLIAM STEELE

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25/10/1925 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196370008

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196370007

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196370006

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196370005

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196370004

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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15/10/1815 October 2018 31/12/17 UNAUDITED ABRIDGED

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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17/01/1817 January 2018 CESSATION OF JOANNE MICHELLE LUCE AS A PSC

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16/01/1816 January 2018 CESSATION OF SARAH MULLINS AS A PSC

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MICHELLE LUCE

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MULLINS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 DIRECTOR APPOINTED MRS JOANNE MICHELLE LUCE

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD CARSON / 25/09/2017

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26/09/1726 September 2017 DIRECTOR APPOINTED MR JOHN BOYD CARSON

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTY COSGROVE

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105196370002

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105196370003

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105196370001

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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