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AQUA TRUSTEES NUMBER 1 LIMITED

Company number 10519636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
22 Mar 2023 MR01 Registration of charge 105196360014, created on 14 March 2023
23 Nov 2022 MR01 Registration of charge 105196360013, created on 16 November 2022
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
23 Aug 2022 PSC07 Cessation of Joanne Michelle Luce as a person with significant control on 25 August 2021
09 Jun 2022 MR01 Registration of charge 105196360012, created on 1 June 2022
16 Mar 2022 MR04 Satisfaction of charge 105196360011 in full
08 Feb 2022 MR04 Satisfaction of charge 105196360009 in full
08 Feb 2022 MR04 Satisfaction of charge 105196360008 in full
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Sep 2021 AP01 Appointment of Mr John Alexander Norman Ward as a director on 27 September 2021
28 Sep 2021 AP01 Appointment of Mr William Henry Frazer Steele as a director on 23 October 2019
28 Sep 2021 TM01 Termination of appointment of William Henry Frazer Steele as a director on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr William Steele on 28 September 2021
13 Sep 2021 CH01 Director's details changed for Mr William Steele on 13 September 2021
10 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 PSC01 Notification of John Alexander Norman Ward as a person with significant control on 26 August 2021
08 Sep 2021 CH01 Director's details changed for Mr William Steele on 1 March 2021
08 Sep 2021 PSC01 Notification of Jacqui Judith Campbell as a person with significant control on 26 August 2021
08 Sep 2021 MR01 Registration of charge 105196360010, created on 27 August 2021
08 Sep 2021 MR01 Registration of charge 105196360011, created on 2 September 2021
01 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates