Aquaventure (Bvi) Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 1,084 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 | |