AQUATRONIC GROUP MANAGEMENT LIMITED

Company number 03426729

Date	Type	Description	View / Download
29 Mar 2016	SH03	Purchase of own shares.	(3 pages)
18 Mar 2016	SH06	Cancellation of shares. Statement of capital on 1 March 2016 GBP 448,985	(4 pages)
09 Mar 2016	AP03	Appointment of Mrs Minerva Sharry as a secretary on 1 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of David Victor Taylor as a secretary on 1 March 2016	(1 page)
04 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
27 Jan 2016	TM01	Termination of appointment of Peter Anthony Teah as a director on 22 January 2016	(1 page)
12 Aug 2015	AP01	Appointment of Mr Peter Anthony Teah as a director on 3 August 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 464,007	(10 pages)
17 Feb 2015	TM01	Termination of appointment of Shaun Patrick Howe as a director on 13 February 2015	(1 page)
30 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
22 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/12/2014	(6 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 456,287	(4 pages)
10 Oct 2014	MR01	Registration of charge 034267290015, created on 30 September 2014	(9 pages)
02 Oct 2014	MR01	Registration of charge 034267290008, created on 30 September 2014	(9 pages)
02 Oct 2014	MR01	Registration of charge 034267290007, created on 30 September 2014	(9 pages)
02 Oct 2014	MR01	Registration of charge 034267290010, created on 30 September 2014	(8 pages)
02 Oct 2014	MR01	Registration of charge 034267290009, created on 30 September 2014	(9 pages)
02 Oct 2014	MR01	Registration of charge 034267290012, created on 30 September 2014	(9 pages)
02 Oct 2014	MR01	Registration of charge 034267290011, created on 30 September 2014	(9 pages)
02 Oct 2014	MR01	Registration of charge 034267290014, created on 30 September 2014	(9 pages)
02 Oct 2014	MR01	Registration of charge 034267290013, created on 30 September 2014	(8 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/08/2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	(10 pages)
12 Sep 2014	CH01	Director's details changed for Mr David Victor Taylor on 1 October 2013	(3 pages)
12 Sep 2014	CH01	Director's details changed for Mr Christopher Rodney Mace on 1 October 2013	(2 pages)