- Company Overview for AQUAMARINE(LONDON)LIMITED (01948499)
- Filing history for AQUAMARINE(LONDON)LIMITED (01948499)
- People for AQUAMARINE(LONDON)LIMITED (01948499)
- More for AQUAMARINE(LONDON)LIMITED (01948499)
| 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) |
|---|---|---|---|
| 27 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
| 07 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
|
|
| 27 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 24 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Raymond Brown as a director | |
| 07 Aug 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 03 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AD01 | Registered office address changed from 100 Lampton Road Hounslow Middlesex TW3 4EB on 23 March 2010 | |
| 18 Jan 2010 | AP01 | Appointment of Raymond Alan Brown as a director | |
| 12 Jan 2010 | AD01 | Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 12 January 2010 | |
| 12 Jan 2010 | TM01 | Termination of appointment of Keith Smith as a director | |
| 30 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 30 Jul 2008 | 288a | Director appointed peter anthony hawkins | |
| 30 Jul 2008 | 288b | Appointment terminated director simon spier | |
| 14 Jan 2008 | 288b | Director resigned |