AQUILA INVESTMENTS LIMITED

Company number 02573758

Date	Type	Description	View / Download
22 Oct 2015	AD03	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 748,050.2	(4 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
22 May 2014	AP01	Appointment of Mr Mark Nicholas Wells as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
22 May 2014	TM01	Termination of appointment of George Reid as a director	(1 page)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 748,050.2	(5 pages)
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
19 Feb 2013	CH04	Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013	(2 pages)
30 Jan 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/01/2013	(1 page)
25 Apr 2012	TM01	Termination of appointment of Vernon Mcelroy as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
16 Mar 2012	SH19	Statement of capital on 16 March 2012 GBP 748,050.20	(4 pages)
12 Mar 2012	CC04	Statement of company's objects	(2 pages)
12 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2012	SH08	Change of share class name or designation	(2 pages)
12 Mar 2012	SH20	Statement by directors	(1 page)
12 Mar 2012	CAP-SS	Solvency statement dated 02/03/12	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
02 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)

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