AQUALUTION LIMITED

Company Documents

DateDescription
24/04/1524 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
10 MELROSE MELROSE DRIVE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 9DN

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02/05/132 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY DARREN ROWE

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DAVID COLLETT / 07/04/2011

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DARREN ROWE / 07/04/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/01/1127 January 2011 TERMINATE DIR APPOINTMENT

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN ROWE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
8-12 PRIESTGATE
PETERBOROUGH
CAMBS
PE1 1JA

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/1019 June 2010 DISS40 (DISS40(SOAD))

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18/06/1018 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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11/05/1011 May 2010 FIRST GAZETTE

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22/04/0922 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/04/0727 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 COMPANY NAME CHANGED
AQUALUTIONS LIMITED
CERTIFICATE ISSUED ON 13/12/05

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07/04/057 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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