Company Information for AQUATERRA UK LIMITED
101 Park Drive, Milton Park, Abingdon, OXFORDSHIRE, OX14 4RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AQUATERRA UK LIMITED | |
Legal Registered Office | |
101 Park Drive Milton Park Abingdon OXFORDSHIRE OX14 4RY Other companies in OX14 | |
Company Number | 05550824 | |
---|---|---|
Company ID Number | 05550824 | |
Date formed | 2005-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-08-31 | |
Return next due | 2025-09-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-12 03:25:12 |
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Registered address | Last known status | Formation date | ||
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AQUATERRA UK LIMITED, LIMITED LIABILILTY COMPANY | 14 KILGOBBIN LAWN STEPASIDE DUBLIN 18, DUBLIN, D18N8P9, IRELAND D18N8P9 | Active | Company formed on the 2005-08-31 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROWE |
||
NICHOLAS ROWE |
||
GARY RICHARD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN HEARNE |
Director | ||
JONATHAN WILLIAM HALL |
Director | ||
JOHN PHILIP WILLIAMS |
Director | ||
DUNCAN GARETH STOREY |
Director | ||
ANDREW RICHARD DONALD BALL |
Director | ||
ANDREW RICHARD DONALD BALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOW CONTROL (WATER CONSERVATION) LIMITED | Director | 2018-03-12 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1993-10-28 | Active | |
EXPLORATION CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1989-12-19 | Active | |
RPS US HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1990-02-15 | Liquidation | |
ENERGY INNOVATIONS LIMITED | Director | 2017-09-01 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Director | 2017-09-01 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-13 | Active | |
X-IPEC LIMITED | Director | 2017-09-01 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Director | 2017-09-01 | CURRENT | 1987-08-07 | Active | |
RPS LABORATORIES LIMITED | Director | 2017-09-01 | CURRENT | 1989-04-05 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RPS ENERGY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS MOUNTAINHEATH LIMITED | Director | 2017-09-01 | CURRENT | 1992-12-09 | Active | |
RPS TRUSTEES LIMITED | Director | 2017-09-01 | CURRENT | 1993-12-14 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Director | 2017-09-01 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
UTILITY TECHNICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS TIMETRAX LIMITED | Director | 2017-09-01 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Director | 2017-09-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Director | 2017-09-01 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Director | 2017-09-01 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Director | 2017-09-01 | CURRENT | 1998-06-25 | Active | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-07 | Active | |
WTW & ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
RPS HEALTH IN BUSINESS LIMITED | Director | 2017-09-01 | CURRENT | 2001-03-07 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
GEOPHYSICAL CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
BURKS GREEN & PARTNERS LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Director | 2017-09-01 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
QUAD ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
PARAS LIMITED | Director | 2017-09-01 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
RPS ENERGY GLOBAL LIMITED | Director | 2017-09-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Director | 2017-09-01 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Director | 2017-09-01 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
NAUTILUS LIMITED | Director | 2017-09-01 | CURRENT | 1998-09-18 | Active | |
EMULOUS GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Director | 2017-09-01 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
KNOWLEDGE RESERVOIR (UK) LTD | Director | 2017-09-01 | CURRENT | 2003-08-26 | Liquidation | |
NAUTILUS (SEAA) LIMITED | Director | 2017-09-01 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
OCEANFIX INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 1981-04-08 | Active - Proposal to Strike off | |
TPK CONSULTING LIMITED | Director | 2017-09-01 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Director | 2017-09-01 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Director | 2017-09-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
GEOCON GROUP SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1984-03-13 | Active | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
RPS UTILITIES LIMITED | Director | 2017-09-01 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
PARAS CONSULTING LIMITED | Director | 2017-09-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Director | 2017-09-01 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
AQUATERRA INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 2001-01-04 | Active | |
EMULOUS LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Director | 2017-09-01 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
RPS HERITAGE LIMITED | Director | 2014-08-08 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
RPS HERITAGE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2001-12-14 | Active | |
CLEAR ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2014-04-09 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
KNOWLEDGE RESERVOIR (UK) LTD | Director | 2013-12-20 | CURRENT | 2003-08-26 | Liquidation | |
RPS ENERGY GLOBAL LIMITED | Director | 2013-09-25 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS HEALTH IN BUSINESS LIMITED | Director | 2013-01-09 | CURRENT | 2001-03-07 | Active | |
PARAS CONSULTING LIMITED | Director | 2011-08-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
NAUTILUS LIMITED | Director | 2011-03-01 | CURRENT | 1998-09-18 | Active | |
NAUTILUS (SEAA) LIMITED | Director | 2011-03-01 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
AQUATERRA INTERNATIONAL LIMITED | Director | 2010-05-28 | CURRENT | 2001-01-04 | Active | |
RPS OCCUPATIONAL HEALTH LIMITED | Director | 2010-03-15 | CURRENT | 1999-08-23 | Active | |
PARAS LIMITED | Director | 2009-09-02 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
RPS MOUNTAINHEATH LIMITED | Director | 2008-09-18 | CURRENT | 1992-12-09 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Director | 2008-03-28 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Director | 2008-03-28 | CURRENT | 2001-02-07 | Active | |
OCEANFIX INTERNATIONAL LIMITED | Director | 2008-03-20 | CURRENT | 1981-04-08 | Active - Proposal to Strike off | |
WTW & ASSOCIATES LIMITED | Director | 2008-03-17 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Director | 2007-11-09 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Director | 2007-06-12 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
GEOPHYSICAL CONSULTANTS LIMITED | Director | 2007-03-28 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
GEOCON GROUP SERVICES LIMITED | Director | 2007-03-28 | CURRENT | 1984-03-13 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Director | 2006-07-18 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
BURKS GREEN & PARTNERS LIMITED | Director | 2006-07-18 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Director | 2006-07-18 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
EXPLORATION CONSULTANTS LIMITED | Director | 2005-09-14 | CURRENT | 1989-12-19 | Active | |
ENERGY INNOVATIONS LIMITED | Director | 2005-09-14 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Director | 2005-09-14 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Director | 2005-09-14 | CURRENT | 1989-06-13 | Active | |
X-IPEC LIMITED | Director | 2005-09-14 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Director | 2005-09-14 | CURRENT | 1987-08-07 | Active | |
QUAD ENGINEERING LIMITED | Director | 2005-09-14 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Director | 2005-09-14 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
RPS BUSINESS HEALTHCARE LIMITED | Director | 2005-07-07 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Director | 2004-07-07 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Director | 2004-07-07 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
FLOW CONTROL (WATER CONSERVATION) LIMITED | Director | 2004-06-29 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Director | 2004-03-08 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Director | 2004-03-08 | CURRENT | 1998-06-25 | Active | |
EMULOUS LIMITED | Director | 2004-01-20 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Director | 2003-12-08 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Director | 2003-09-23 | CURRENT | 1993-10-28 | Active | |
RPS TIMETRAX LIMITED | Director | 2003-09-23 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY LIMITED | Director | 2003-09-23 | CURRENT | 1979-12-07 | Active | |
EMULOUS GROUP LIMITED | Director | 2003-04-04 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Director | 2002-12-09 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Director | 2002-04-15 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Director | 2002-04-11 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Director | 2001-08-22 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Director | 2001-08-22 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY CONSULTANTS LIMITED | Director | 2001-04-06 | CURRENT | 1996-12-03 | Active | |
RPS US HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1990-02-15 | Liquidation | |
RPS CONSULTANTS LIMITED | Director | 2000-11-01 | CURRENT | 1987-10-23 | Active | |
RPS LABORATORIES LIMITED | Director | 2000-11-01 | CURRENT | 1989-04-05 | Active | |
RPS ENERGY SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS TRUSTEES LIMITED | Director | 2000-11-01 | CURRENT | 1993-12-14 | Active | |
RPS PLANNING & DEVELOPMENT LIMITED | Director | 2000-11-01 | CURRENT | 1994-07-11 | Active | |
UTILITY TECHNICAL SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Director | 2000-11-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Director | 2000-11-01 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
RPS IRELAND LIMITED | Director | 2000-11-01 | CURRENT | 1987-06-22 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Director | 2000-11-01 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
R P S GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1987-01-08 | Active | |
TPK CONSULTING LIMITED | Director | 2000-11-01 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Director | 2000-11-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
RPS CONSULTING SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1979-12-31 | Active | |
RPS DESIGN LIMITED | Director | 2000-11-01 | CURRENT | 1981-08-13 | Active - Proposal to Strike off | |
RPS ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2000-11-01 | CURRENT | 1983-09-26 | Active | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Director | 2000-11-01 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
RPS UTILITIES LIMITED | Director | 2000-11-01 | CURRENT | 1997-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 02/01/25 FROM 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LOVELL | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Termination of appointment of Preston Hopson Iii on 2023-10-06 | ||
Appointment of Mr Andrew James Murdoch as company secretary on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE | ||
Appointment of Mr Preston Hopson Iii as company secretary on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY | ||
Termination of appointment of Karen Lorraine Atterbury on 2023-02-28 | ||
DIRECTOR APPOINTED MR WILLIAM BROWNLIE | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LORRAINE ATTERBURY | |
AP03 | Appointment of Mrs Karen Lorraine Atterbury as company secretary on 2022-05-09 | |
Termination of appointment of David Joseph Gormley on 2022-02-04 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY | |
TM02 | Termination of appointment of David Joseph Gormley on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS JUDITH COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD YOUNG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY | |
AP03 | Appointment of Mr David Joseph Gormley as company secretary on 2018-12-04 | |
AP03 | Appointment of Mr David Joseph Gormley as company secretary on 2018-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | |
TM02 | Termination of appointment of Nicholas Rowe on 2018-12-04 | |
TM02 | Termination of appointment of Nicholas Rowe on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN HEARNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-21 | |
PSC02 | Notification of Rps Aquaterra Pty Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM HALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/13 FROM 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom | |
AR01 | 31/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROWE / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARETH STOREY / 27/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM HALL / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GARETH STOREY / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HALL / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DONALD BALL / 28/05/2010 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 31 ST. SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ | |
AP03 | SECRETARY APPOINTED NICHOLAS ROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BALL | |
AP01 | DIRECTOR APPOINTED MR GARY RICHARD YOUNG | |
AP01 | DIRECTOR APPOINTED DR JOHN PHILIP WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HALL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GARETH STOREY / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STOREY / 13/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BALL / 02/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 104 THE MOUNT YORK NORTH YORKSHIRE YO24 1GR | |
363a | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
88(2)R | AD 07/09/05--------- £ SI 5@1=5 £ IC 95/100 | |
88(2)R | AD 07/09/05--------- £ SI 94@1=94 £ IC 1/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUATERRA UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AQUATERRA UK LIMITED are:
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