AQUALISA PRODUCTS LIMITED

Company number 01281596

Date	Type	Description	View / Download
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
06 Nov 2018	PSC02	Notification of Aqualisa Finance Ltd as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 6 November 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Andrew Hawksley as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of David Mark Hollander as a director on 23 March 2018	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 012815960014 in full	(4 pages)
14 Feb 2018	MR04	Satisfaction of charge 11 in full	(4 pages)
15 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Joanne Savage as a director on 7 July 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
28 Mar 2017	AP01	Appointment of Mr Colin James Sykes as a director on 17 March 2017	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Rupert Charles Jackson Cousin as a director on 30 September 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
21 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Oct 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500,000	(16 pages)
18 Sep 2015	MR01	Registration of charge 012815960016, created on 15 September 2015	(30 pages)
16 Sep 2015	MR01	Registration of charge 012815960015, created on 15 September 2015	(61 pages)
05 Aug 2015	TM01	Termination of appointment of Simon Peter Dexter as a director on 30 June 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Simon Peter Dexter as a secretary on 30 June 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Adam Christian Rhodes as a director on 1 November 2014	(3 pages)