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AQUARIUS ACTION PROJECTS

Company number 02427100

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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)
21 Apr 2017 TM01 Termination of appointment of David Arthur Millard as a director on 1 April 2017
03 Feb 2017 AP01 Appointment of Mr David Carrington as a director on 24 January 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM01 Termination of appointment of David Cox as a director on 19 December 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Quoram for meeting is 3 24/08/2016
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 Apr 2016 AP01 Appointment of Ms Maris Stratulis as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mr Faisal Mahmood as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Hugh Norris as a director on 31 March 2016
07 Apr 2016 TM01 Termination of appointment of Richard Howard Rogerson as a director on 31 March 2016
07 Apr 2016 TM01 Termination of appointment of Elizabeth Janet Waterson as a director on 31 March 2016
04 Feb 2016 AUD Auditor's resignation
01 Feb 2016 AUD Auditor's resignation
18 Dec 2015 AUD Auditor's resignation
19 Oct 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 no member list
09 Apr 2015 AP01 Appointment of Mr Derek Patrick Caren as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Philip Leslie James as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Colin Alexander Graham as a director on 31 March 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 AD01 Registered office address changed from 2Nd Floor 16 Kent Street Birmingham B5 6RD to 236 Bristol Road Birmingham B5 7SL on 19 January 2015
26 Nov 2014 TM01 Termination of appointment of Andrea May Stone as a director on 17 November 2014
24 Oct 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
13 Aug 2014 AP01 Appointment of Ms Andrea May Stone as a director on 13 May 2014