BILLING AQUADROME LIMITED

Company number 00393087

Date	Type	Description	View / Download
06 Nov 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
16 Oct 2016	TM01	Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016	(1 page)
22 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stuart bernard marston.	(5 pages)
06 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 545,950	(7 pages)
19 Apr 2016	AP01	Appointment of Mr Andrew David Sutton as a director on 14 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Stuart Bernard Marston as a director on 14 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2016.	(3 pages)
08 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
14 Jul 2015	MR01	Registration of charge 003930870015, created on 30 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
13 Jul 2015	MR04	Satisfaction of charge 8 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 003930870010 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 003930870011 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 003930870012 in full	(1 page)
03 Jul 2015	MR01	Registration of charge 003930870013, created on 30 June 2015	(8 pages)
03 Jul 2015	MR01	Registration of charge 003930870014, created on 30 June 2015	(25 pages)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 545,950	(4 pages)
28 Jan 2015	AA	Full accounts made up to 31 January 2014	(18 pages)
29 Sep 2014	MR01	Registration of charge 003930870012, created on 19 September 2014	(75 pages)
11 Aug 2014	TM01	Termination of appointment of Peter Angelides as a director on 29 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 545,950	(5 pages)
25 Apr 2014	TM01	Termination of appointment of Anthony Fox as a director	(1 page)
10 Mar 2014	AP03	Appointment of Mr Paul Rossiter as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Christopher Royle as a secretary	(1 page)
13 Jan 2014	AP01	Appointment of Mr Nigel Byron Wimpenny as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next