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AQUARIUS METALS LIMITED

Company number 01569665

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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)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
10 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 February 2014 - link opens in a new window - 16 pages (16 pages)
10 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for lesley shaw	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for lesley shaw - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for mark benfield	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for mark benfield - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	TM01	Termination of appointment of Mark Benfield as a director ANNOTATION A second filed TM01 was registered on 10/03/2014	View PDF Termination of appointment of Mark Benfield as a director ANNOTATION A second filed TM01 was registered on 10/03/2014 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	TM01	Termination of appointment of Lesley Shaw as a director ANNOTATION A second filed TM01 was registered on 10/03/2014	View PDF Termination of appointment of Lesley Shaw as a director ANNOTATION A second filed TM01 was registered on 10/03/2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 ANNOTATION A second filed AR01 was registered on 10/03/2014	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 ANNOTATION A second filed AR01 was registered on 10/03/2014 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
12 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	CH01	Director's details changed for Sara Williams on 16 February 2012	View PDF Director's details changed for Sara Williams on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
28 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CH01	Director's details changed for Lesley Cecilia Shaw on 1 November 2009	View PDF Director's details changed for Lesley Cecilia Shaw on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AD01	Registered office address changed from , Addleshaw Goddard Llp, 150 Aldersgate Street, London, EC1A 4EJ on 15 February 2010	View PDF Registered office address changed from , Addleshaw Goddard Llp, 150 Aldersgate Street, London, EC1A 4EJ on 15 February 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
20 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288c	Director's change of particulars / mark benfield / 11/12/2008	View PDF Director's change of particulars / mark benfield / 11/12/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
12 May 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	288c	Director's change of particulars / mark benfield / 01/09/2007	View PDF Director's change of particulars / mark benfield / 01/09/2007 - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)

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