AQUARIUS ACTION PROJECTS

Company Documents

Date	Description
11/02/2511 February 2025	Change of details for Humankind Charity as a person with significant control on 2025-02-06 View Document
11/02/2511 February 2025	Termination of appointment of Bhakti Seth as a director on 2025-02-11 View Document
11/02/2511 February 2025	Appointment of Mr Ian Malcolm Macqueen as a director on 2025-02-11 View Document
28/09/2428 September 2024	Full accounts made up to 2024-03-31 View Document
26/09/2426 September 2024	Confirmation statement made on 2024-09-25 with no updates View Document
09/08/249 August 2024	Appointment of Mr Richard Tunney as a director on 2024-07-29 View Document
09/08/249 August 2024	Appointment of Ms Elizabeth Herridge as a director on 2024-07-29 View Document
30/07/2430 July 2024	Termination of appointment of David Carrington as a director on 2024-07-29 View Document
17/06/2417 June 2024	Termination of appointment of June Murene Riley as a director on 2024-06-01 View Document
10/06/2410 June 2024	Memorandum and Articles of Association View Document
10/06/2410 June 2024	Resolutions View Document
10/06/2410 June 2024	Resolutions View Document
10/06/2410 June 2024	Resolutions View Document
05/06/245 June 2024	Appointment of Dr Bhakti Seth as a director on 2024-06-01 View Document
04/06/244 June 2024	Cessation of Richmond Fellowship as a person with significant control on 2024-06-01 View Document
04/06/244 June 2024	Notification of Humankind Charity as a person with significant control on 2024-06-01 View Document
09/04/249 April 2024	Termination of appointment of Faisal Mahmood as a director on 2024-03-31 View Document
15/12/2315 December 2023	Full accounts made up to 2023-03-31 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-09-25 with no updates View Document
03/08/233 August 2023	Termination of appointment of Raffaela Alice Goodby as a director on 2023-07-31 View Document
31/05/2331 May 2023	Appointment of Ms Danielle Oum as a director on 2023-05-30 View Document
31/05/2331 May 2023	Appointment of Mr Marc Warren Etches as a director on 2023-05-30 View Document
01/04/231 April 2023	Termination of appointment of Albert Edward Joseph Fletcher as a director on 2023-03-31 View Document
07/12/227 December 2022	Termination of appointment of John Mole as a director on 2022-12-06 View Document
01/10/221 October 2022	Full accounts made up to 2022-03-31 View Document
26/09/2226 September 2022	Confirmation statement made on 2022-09-25 with no updates View Document
27/10/2127 October 2021	Full accounts made up to 2021-03-31 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-09-25 with no updates View Document
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/12/1813 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOLE / 01/12/2018 View Document
13/12/1813 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD JOSEPH FLETCHER / 01/12/2018 View Document
08/10/188 October 2018	DIRECTOR APPOINTED KAREN JOAN KENWORTHY View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View Document
02/01/182 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD View Document
03/02/173 February 2017	DIRECTOR APPOINTED MR DAVID CARRINGTON View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID COX View Document
20/10/1620 October 2016	QUORAM FOR MEETING IS 3 24/08/2016 View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
20/04/1620 April 2016	DIRECTOR APPOINTED MS MARIS STRATULIS View Document
07/04/167 April 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH NORRIS View Document
07/04/167 April 2016	DIRECTOR APPOINTED MR FAISAL MAHMOOD View Document
07/04/167 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERSON View Document
07/04/167 April 2016	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATERSON View Document
04/02/164 February 2016	AUDITOR'S RESIGNATION View Document
01/02/161 February 2016	AUDITOR'S RESIGNATION View Document
18/12/1518 December 2015	AUDITOR'S RESIGNATION View Document
19/10/1519 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
28/09/1528 September 2015	27/09/15 NO MEMBER LIST View Document
09/04/159 April 2015	DIRECTOR APPOINTED MR DEREK PATRICK CAREN View Document
07/04/157 April 2015	ADOPT ARTICLES 03/03/2015 View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM View Document
19/01/1519 January 2015	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2ND FLOOR 16 KENT STREET BIRMINGHAM B5 6RD View Document
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREA STONE View Document
24/10/1424 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
20/10/1420 October 2014	27/09/14 NO MEMBER LIST View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MR DAVID COX View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MS ANDREA MAY STONE View Document
01/10/131 October 2013	27/09/13 NO MEMBER LIST View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
18/06/1318 June 2013	DIRECTOR APPOINTED MR ALBERT EDWARD JOSEPH FLETCHER View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, DIRECTOR JIM ORFORD View Document
27/02/1327 February 2013	DIRECTOR APPOINTED MR JOHN MOLE View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR TONY AYRES View Document
28/09/1228 September 2012	27/09/12 NO MEMBER LIST View Document
20/09/1220 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG View Document
20/01/1220 January 2012	DIRECTOR APPOINTED DR GEORGE YOUNG View Document
08/11/118 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
03/10/113 October 2011	27/09/11 NO MEMBER LIST View Document
06/01/116 January 2011	ADOPT ARTICLES 10/12/2010 View Document
22/12/1022 December 2010	DIRECTOR APPOINTED MR PHILIP LESLIE JAMES View Document
22/12/1022 December 2010	DIRECTOR APPOINTED MR NIGEL SMITH View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR MIKE OLLEY View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
29/09/1029 September 2010	27/09/10 NO MEMBER LIST View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / HON ALDERMAN MIKE OLLEY / 27/09/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JIM ORFORD / 27/09/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AYRES / 27/09/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANET WATERSON / 27/09/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER GRAHAM / 27/09/2010 View Document
17/08/1017 August 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON View Document
26/03/1026 March 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES STORER View Document
24/10/0924 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
01/10/091 October 2009	ANNUAL RETURN MADE UP TO 27/09/09 View Document
17/07/0917 July 2009	APPOINTMENT TERMINATED DIRECTOR SARAH GALVANI View Document
13/11/0813 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document

30/09/0830 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
30/09/0830 September 2008	ANNUAL RETURN MADE UP TO 27/09/08 View Document
26/06/0826 June 2008	DIRECTOR APPOINTED HON ALDERMAN MIKE OLLEY View Document
26/06/0826 June 2008	DIRECTOR APPOINTED MR TONY AYRES View Document
26/06/0826 June 2008	DIRECTOR APPOINTED MR JOHN PEARSON View Document
25/06/0825 June 2008	DIRECTOR APPOINTED MR COLIN GRAHAM View Document
23/05/0823 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WEIR View Document
12/03/0812 March 2008	DIRECTOR APPOINTED DR JAMES STORER View Document
17/10/0717 October 2007	ANNUAL RETURN MADE UP TO 27/09/07 View Document
27/09/0727 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
03/09/073 September 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/10/069 October 2006	ANNUAL RETURN MADE UP TO 27/09/06 View Document
13/09/0613 September 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	ANNUAL RETURN MADE UP TO 27/09/05 View Document
07/11/057 November 2005	NEW SECRETARY APPOINTED View Document
07/11/057 November 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/09/0530 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
27/10/0427 October 2004	DIRECTOR RESIGNED View Document
26/10/0426 October 2004	ANNUAL RETURN MADE UP TO 27/09/04 View Document
07/09/047 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
09/01/049 January 2004	NEW DIRECTOR APPOINTED View Document
09/01/049 January 2004	NEW DIRECTOR APPOINTED View Document
09/01/049 January 2004	NEW DIRECTOR APPOINTED View Document
06/11/036 November 2003	ANNUAL RETURN MADE UP TO 27/09/03 View Document
30/09/0330 September 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
28/10/0228 October 2002	ANNUAL RETURN MADE UP TO 27/09/02 View Document
29/07/0229 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
08/11/018 November 2001	ANNUAL RETURN MADE UP TO 27/09/01 View Document
07/08/017 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
28/12/0028 December 2000	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	ANNUAL RETURN MADE UP TO 27/09/00 View Document
18/09/0018 September 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
30/11/9930 November 1999	ANNUAL RETURN MADE UP TO 27/09/99 View Document
30/09/9930 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
20/08/9920 August 1999	NEW DIRECTOR APPOINTED View Document
30/11/9830 November 1998	DIRECTOR RESIGNED View Document
30/11/9830 November 1998	ANNUAL RETURN MADE UP TO 27/09/98 View Document
15/09/9815 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
03/03/983 March 1998	NEW DIRECTOR APPOINTED View Document
03/03/983 March 1998	NEW DIRECTOR APPOINTED View Document
09/02/989 February 1998	DIRECTOR RESIGNED View Document
26/09/9726 September 1997	ANNUAL RETURN MADE UP TO 27/09/97 View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
12/06/9712 June 1997	NEW SECRETARY APPOINTED View Document
12/06/9712 June 1997	SECRETARY RESIGNED View Document
12/06/9712 June 1997	NEW DIRECTOR APPOINTED View Document
26/09/9626 September 1996	ANNUAL RETURN MADE UP TO 27/09/96 View Document
05/08/965 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/06/9625 June 1996	DIRECTOR RESIGNED View Document
08/11/958 November 1995	ANNUAL RETURN MADE UP TO 27/09/95 View Document
12/09/9512 September 1995	DIRECTOR RESIGNED View Document
16/08/9516 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
13/07/9513 July 1995	NEW DIRECTOR APPOINTED View Document
05/04/955 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/04/955 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/01/953 January 1995	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
15/11/9415 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/11/9415 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9414 November 1994	DIRECTOR RESIGNED View Document
14/11/9414 November 1994	ANNUAL RETURN MADE UP TO 27/09/94 View Document
17/08/9417 August 1994	NEW DIRECTOR APPOINTED View Document
10/08/9410 August 1994	NEW DIRECTOR APPOINTED View Document
18/11/9318 November 1993	DIRECTOR RESIGNED View Document
18/11/9318 November 1993	ANNUAL RETURN MADE UP TO 27/09/93 View Document
18/11/9318 November 1993	DIRECTOR RESIGNED View Document
18/11/9318 November 1993	DIRECTOR RESIGNED View Document
18/11/9318 November 1993	DIRECTOR RESIGNED View Document
18/11/9318 November 1993	DIRECTOR RESIGNED View Document
15/10/9315 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
20/01/9320 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
16/12/9216 December 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	ANNUAL RETURN MADE UP TO 27/09/92 View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
08/04/928 April 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
08/04/928 April 1992	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
21/01/9221 January 1992	NEW DIRECTOR APPOINTED View Document
07/01/927 January 1992	ANNUAL RETURN MADE UP TO 27/09/91 View Document
10/12/9110 December 1991	NEW DIRECTOR APPOINTED View Document
10/12/9110 December 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
15/10/9115 October 1991	NEW DIRECTOR APPOINTED View Document
27/09/8927 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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