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AQUALISA PRODUCTS LIMITED

Company number 01281596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2015 AP01 Appointment of Mr Rupert Charles Jackson Cousin as a director on 16 February 2015
09 Mar 2015 AP01 Appointment of Joanne Savage as a director on 1 February 2015
05 Nov 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 500,000
13 Oct 2014 TM01 Termination of appointment of Simon James Greenstreet as a director on 16 April 2014
05 Sep 2014 TM01 Termination of appointment of Robert Simm as a director on 14 July 2014
04 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 TM01 Termination of appointment of Mark Edwards as a director
28 Apr 2014 AP01 Appointment of Mr David Mark Hollander as a director
11 Feb 2014 TM01 Termination of appointment of Christopher Gee as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of James Bruton as a director
16 Sep 2013 AR01 Annual return made up to 10 August 2013
Statement of capital on 2013-09-16
  • GBP 500,000
12 Sep 2013 AP01 Appointment of Robert Simm as a director
15 Jul 2013 TM01 Termination of appointment of George Letman as a director
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements, intercreditor and intercompany loan agreements 19/04/2013
26 Apr 2013 MR04 Satisfaction of charge 13 in full
26 Apr 2013 MR04 Satisfaction of charge 12 in full
24 Apr 2013 MR01 Registration of charge 012815960014
10 Dec 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 10 August 2011
06 Sep 2010 AR01 Annual return made up to 10 August 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008