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AQUAMERCANTILE LIMITED

Company number 03759186

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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)
29 Apr 2015 CC04 Statement of company's objects
29 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 250,000
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Jonathan Martin Harris on 19 April 2013
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2012 AD01 Registered office address changed from Countryside House 47 Church Street Great Baddow Chelmsford Essex CM2 7JA United Kingdom on 15 November 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 250,000
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 1 Exchange Court London Road Feering Colchester Essex CO5 9FB on 17 February 2011
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 CH01 Director's details changed for Mr Jonathan Martin Harris on 11 August 2010
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Mr Thomas Michael Barlow on 31 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 26 April 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 26/04/08; full list of members