AQUALOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1523 December 2015 | APPLICATION FOR STRIKING-OFF |
| 02/09/152 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | SAIL ADDRESS CREATED |
| 21/08/1521 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANTONI VENTURA RIBAL |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDI VALLS RIERA |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCOS RUIZ GUIJOSA |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MARHUENDA CALERO |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED AGBAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBSON |
| 20/01/1220 January 2012 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MIQUEL GALI |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BRIDGWATER ROAD BRISTOL AVON BS99 7AU |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SR JORDI VALLS RIERA |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SR MIQUEL ANGLADA GALI |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LACAMBRA |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MARCOS RUIZ GUIJOSA |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR KEVIN STARLING |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARTINEZ LACAMBRA / 14/08/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED SR MIGUEL ANGEL MARHUENDA CALERO |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES ROBERT ROBSON / 08/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARTINEZ LACAMBRA / 08/12/2009 |
| 02/12/092 December 2009 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED STEPHEN CHARLES ROBERT ROBSON LOGGED FORM |
| 09/09/099 September 2009 | CURRSHO FROM 31/08/2010 TO 31/12/2009 |
| 08/09/098 September 2009 | SECRETARY APPOINTED STEPHEN CHARLES ROBERT ROBSON |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBSON |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM BRISTOL WATER PLC PO BOX 218 BRIDGWATER ROAD BRISTOL AVON BS99 7AU |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRISTOL WATER GROUP LTD |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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