Aquaventure (Bvi) Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BIWATER (BVI) HOLDINGS LIMITED
ALNERY NO. 3011 LIMITED
Company type Private Limited Company , Active Company Number 07890599 Record last updated Saturday, March 27, 2021 11:57:19 PM UTC Official Address 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,083 companies registered at this street
Postal Code SW1Y4LB Sector head, office
Visits Searches Document Type Publication date Download link Registry Feb 24, 2021 Resignation of one Director (a man) Registry Mar 30, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Mar 30, 2020 Appointment of a man as Director and Business Executive Registry Jan 10, 2018 Confirmation statement made , with updates Registry Jan 10, 2018 Confirmation statement made , with updates 2601092... Registry Aug 16, 2017 Change of particulars for corporate secretary Registry Aug 16, 2017 Change of particulars for corporate secretary 2599860... Registry Jun 13, 2017 Change of registered office address Registry Jun 13, 2017 Change of registered office address 2599591... Financials Mar 20, 2017 Annual accounts Financials Mar 20, 2017 Annual accounts 7968394... Registry Dec 30, 2016 Confirmation statement made , with updates Registry Dec 30, 2016 Confirmation statement made , with updates 2598288... Financials Mar 3, 2016 Annual accounts Financials Mar 3, 2016 Annual accounts 1656624... Registry Jan 20, 2016 Change of registered office address Registry Jan 20, 2016 Appointment of a person as Secretary Registry Jan 20, 2016 Annual return Registry Jan 20, 2016 Change of registered office address Registry Jan 20, 2016 Appointment of a person as Secretary Registry Jan 20, 2016 Annual return Registry Jan 12, 2016 Second filing with mud for form ar01 Registry Jan 12, 2016 Second filing with mud for form ar01 7943877... Registry Jan 7, 2016 Appointment of a person as Secretary Registry Jul 28, 2015 Appointment of a person as Director Registry Jul 28, 2015 Appointment of a person as Secretary Registry Jul 28, 2015 Resignation of one Director Registry Jul 28, 2015 Appointment of a person as Director Registry Jul 28, 2015 Appointment of a person as Secretary Registry Jul 28, 2015 Resignation of one Director Registry Jul 20, 2015 Appointment of a person as Director Registry Jul 20, 2015 Appointment of a person as Director 2595439... Registry Jul 17, 2015 Resignation of one Director Registry Jul 17, 2015 Resignation of one Director 2595439... Registry Jul 17, 2015 Resignation of one Secretary Registry Jul 17, 2015 Resignation of one Director Registry Jul 17, 2015 Resignation of one Director 2595439... Registry Jul 17, 2015 Resignation of one Secretary Registry Jul 2, 2015 Company name change Registry Jun 5, 2015 Two appointments: 2 men Registry May 22, 2015 Appointment of a man as Director and Chief Financial Officer Registry May 22, 2015 Appointment of a person as Director Registry May 22, 2015 Appointment of a person as Director 2595203... Registry May 7, 2015 Return of allotment of shares Registry May 7, 2015 Return of allotment of shares 7927407... Registry Feb 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 23, 2015 Statement of satisfaction of a charge / full / charge no 1 7924618... Registry Jan 16, 2015 Annual return Registry Jan 16, 2015 Annual return 2594677... Financials Jan 11, 2015 Annual accounts Financials Jan 11, 2015 Annual accounts 7915866... Registry Mar 3, 2014 Appointment of a person as Director Registry Mar 3, 2014 Resignation of one Director Registry Mar 3, 2014 Appointment of a person as Director Registry Mar 3, 2014 Resignation of one Director Registry Jan 31, 2014 Resignation of one Accountant and one Director (a man) Registry Jan 10, 2014 Annual return Registry Jan 10, 2014 Annual return 7901228... Registry Dec 6, 2013 Return of allotment of shares Registry Dec 6, 2013 Return of allotment of shares 7893512... Registry Nov 29, 2013 Return of allotment of shares Registry Nov 29, 2013 Return of allotment of shares 7893299... Registry Nov 19, 2013 Registration of a charge / charge code Registry Nov 19, 2013 Registration of a charge / charge code 7892952... Financials Sep 19, 2013 Annual accounts Financials Sep 19, 2013 Annual accounts 7890273... Registry Apr 25, 2013 Change of accounting reference date Registry Apr 25, 2013 Change of accounting reference date 7883944... Registry Jan 3, 2013 Annual return Registry Jan 3, 2013 Change of particulars for director Registry Jan 3, 2013 Annual return Registry Jan 3, 2013 Change of particulars for director Registry Jan 2, 2013 Change of particulars for director 2590322... Registry Jan 2, 2013 Change of particulars for director Registry Jul 3, 2012 Return of allotment of shares Registry Jul 3, 2012 Return of allotment of shares 7865445... Registry Jun 8, 2012 Mortgage Registry Jun 8, 2012 Mortgage 1648467... Registry Feb 20, 2012 Appointment of a person as Secretary Registry Feb 20, 2012 Appointment of a person as Director Registry Feb 20, 2012 Appointment of a person as Director 1647996... Registry Feb 20, 2012 Appointment of a person as Secretary Registry Feb 20, 2012 Appointment of a person as Director Registry Feb 20, 2012 Appointment of a person as Director 1647996... Registry Feb 9, 2012 Resignation of one Director Registry Feb 9, 2012 Resignation of one Director 2588336... Registry Feb 9, 2012 Resignation of one Director Registry Feb 9, 2012 Resignation of one Secretary Registry Feb 9, 2012 Change of registered office address Registry Feb 9, 2012 Resignation of one Director Registry Feb 9, 2012 Resignation of one Director 2588336... Registry Feb 9, 2012 Resignation of one Director Registry Feb 9, 2012 Resignation of one Secretary Registry Feb 9, 2012 Change of registered office address Registry Feb 8, 2012 Change of name certificate Registry Feb 8, 2012 Notice of change of name nm01 - resolution Registry Feb 8, 2012 Company name change Registry Feb 8, 2012 Change of name certificate Registry Feb 8, 2012 Notice of change of name nm01 - resolution Registry Feb 7, 2012 Resignation of 3 people: one Corporate Assistant and one Director
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