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AQUATINT CHP LIMITED

Company number 02497019

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	CH01	Director's details changed for Mr Robert Colin Primarolo on 1 October 2014	View PDF Director's details changed for Mr Robert Colin Primarolo on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH03	Secretary's details changed for Mr Robert Colin Primarolo on 1 October 2014	View PDF Secretary's details changed for Mr Robert Colin Primarolo on 1 October 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM01	Termination of appointment of Barry Martin Gregory as a director on 31 October 2014	View PDF Termination of appointment of Barry Martin Gregory as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	SH06	Cancellation of shares. Statement of capital on 11 August 2014 GBP 100	View PDF Cancellation of shares. Statement of capital on 11 August 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AD01	Registered office address changed from 48 Weir Road Wimbledon London SW19 8UG to 6 - 8 Verney Road London SE16 3DH on 15 September 2014	View PDF Registered office address changed from 48 Weir Road Wimbledon London SW19 8UG to 6 - 8 Verney Road London SE16 3DH on 15 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	TM01	Termination of appointment of Robert Michael Hudson as a director on 11 August 2014	View PDF Termination of appointment of Robert Michael Hudson as a director on 11 August 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	TM01	Termination of appointment of Jane Kelly as a director	View PDF Termination of appointment of Jane Kelly as a director - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 122	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 122 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	CH03	Secretary's details changed for Mr Robert Colin Primarolo on 30 April 2012	View PDF Secretary's details changed for Mr Robert Colin Primarolo on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Mr Robert Colin Primarolo on 30 April 2012	View PDF Director's details changed for Mr Robert Colin Primarolo on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	MG01	Duplicate mortgage certificatecharge no:6
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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AQUATINT CHP LIMITED

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