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AQUA TRUSTEES NUMBER 7 LIMITED

Company number NI664355

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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)
11 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
12 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 MR01 Registration of charge NI6643550005, created on 9 March 2023
21 Dec 2022 MR01 Registration of charge NI6643550004, created on 14 December 2022
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 1 September 2021
12 Jul 2022 MR01 Registration of charge NI6643550003, created on 5 July 2022
22 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
28 Sep 2021 CH01 Director's details changed for Mr William Henry Frazer Steele on 28 September 2021
22 Sep 2021 MR01 Registration of charge NI6643550002, created on 17 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
09 Sep 2021 PSC01 Notification of Jacqui Judith Campbell as a person with significant control on 1 September 2021
09 Sep 2021 CH01 Director's details changed for Mr William Steele on 1 March 2021
09 Sep 2021 PSC01 Notification of John Alexander Norman Ward as a person with significant control on 1 September 2021
05 Jul 2021 AA Unaudited abridged accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
07 Oct 2019 MR01 Registration of charge NI6643550001, created on 30 September 2019
19 Sep 2019 AD01 Registered office address changed from 28 Deramore Park Belfast BT9 5JU Northern Ireland to 368 Newtownards Road Belfast BT4 1HG on 19 September 2019
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted