SURREY AQUATECHNOLOGY LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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21/08/2421 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 Micro company accounts made up to 2022-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-02-04 with no updates

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20/08/2420 August 2024 Application to strike the company off the register

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16/05/2416 May 2024 Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to York Eco Business Centre Amy Johnson Way York YO30 4AG on 2024-05-16

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15/02/2415 February 2024 Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 2024-02-15

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10/01/2410 January 2024 Termination of appointment of Camillus Gerard Glover as a director on 2024-01-10

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10/01/2410 January 2024 Appointment of Mr John Rupert Mottram as a director on 2024-01-10

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13/12/2313 December 2023 Compulsory strike-off action has been suspended

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13/12/2313 December 2023 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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09/08/239 August 2023 Termination of appointment of Fiona Joyce as a secretary on 2023-07-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with updates

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

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11/10/2211 October 2022 Change of details for Modern Water Limited as a person with significant control on 2022-06-07

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10/10/2210 October 2022 Change of details for Modern Water Plc as a person with significant control on 2022-06-07

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with no updates

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07/02/227 February 2022 Change of details for Modern Water Plc as a person with significant control on 2021-05-06

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04/01/224 January 2022 Total exemption full accounts made up to 2020-12-31

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

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06/12/216 December 2021

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06/12/216 December 2021

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19/10/2119 October 2021

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

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06/03/156 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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13/08/1413 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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13/08/1413 August 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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13/08/1413 August 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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13/08/1413 August 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY TADEUSZ OSTROWSKI

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02/05/142 May 2014 SECRETARY APPOINTED MR TOBY SCHUMACHER

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05/02/145 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS HUMPHREY / 01/01/2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRISTOW / 01/01/2013

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/03/126 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/11/1129 November 2011 SECRETARY APPOINTED MR TADEUSZ OSTROWSKI

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY FRANCIS O'NEILL

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18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/02/118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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12/11/1012 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/1012 November 2010 STATEMENT OF COMPANY'S OBJECTS

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/03/102 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRISTOW / 02/03/2010

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR NEIL MCDOUGALL

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09/06/099 June 2009 DIRECTOR APPOINTED MR PETER BRISTOW

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR ADEL SHARIF

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR KEITH ROBSON

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/02/094 February 2009 LOCATION OF DEBENTURE REGISTER

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY PHILIP WALKER

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18/11/0818 November 2008 SECRETARY APPOINTED MR FRANCIS O'NEILL

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/08/0819 August 2008 SECRETARY APPOINTED MR PHILIP IAN WALKER

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY SIMON HUMPHREY

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04/03/084 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: G OFFICE CHANGED 26/10/07 24 CORNHILL LONDON EC3V 3ND

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7BP

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05/07/075 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0728 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 SENATE HOUSE, UNIVERSITY OF SURREY, GUILDFORD SURREY GU2 7XH

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01/03/071 March 2007 LOCATION OF REGISTER OF MEMBERS

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01/03/071 March 2007 LOCATION OF DEBENTURE REGISTER

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01/03/071 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 S-DIV 27/11/06

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14/12/0614 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0614 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/0614 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/12/0614 December 2006 SUB DIVIDE SHARES 27/11/06

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 ARTICLES OF ASSOCIATION

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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04/02/064 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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