WILLIAM ANDREW SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/2027 January 2020 | APPLICATION FOR STRIKING-OFF |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 14/12/1814 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 11/09/1711 September 2017 | COMPANY NAME CHANGED AQUA POWER SERVICES LTD. CERTIFICATE ISSUED ON 11/09/17 |
| 09/06/179 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/06/157 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 01/06/131 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/06/1224 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW / 01/06/2010 |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 01/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW / 03/06/2009 |
| 13/05/0913 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 17/04/0917 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SHARES AGREEMENT OTC |
| 19/10/0519 October 2005 | ACQUISITION OF BUSINESS 13/09/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 12 GAIRN CRESCENT ABERDEEN AB10 6BE |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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