AQUAMASTER (PROPULSION) LIMITED

Company number 01407310

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2022	DS01	Application to strike the company off the register	(1 page)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1.50	(3 pages)
11 Apr 2022	SH20	Statement by Directors	(1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2022	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 10 March 2021	(2 pages)
02 Mar 2022	AP01	Appointment of Ms Tiziana Iacolino as a director on 10 March 2021	(3 pages)
02 Mar 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	(3 pages)
02 Mar 2022	AP01	Appointment of Ms Nicola Carroll as a director on 10 March 2021	(3 pages)
02 Feb 2022	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 10 March 2021	(2 pages)
02 Feb 2022	AC92	Restoration by order of the court	(3 pages)
17 May 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,500	(6 pages)
29 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,500	(6 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Rolls-Royce Secretariat Limited as a director	(1 page)
12 Jun 2013	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
07 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)