AQUALUTION SYSTEMS LTD

Company number 04100816

Date	Type	Description	View / Download
10 Aug 2015	AD01	Registered office address changed from 6 Pioneer Court Histon Cambridge CB24 9PT to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 10 August 2015	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
17 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 210,000	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 210,000	(5 pages)
16 Apr 2013	AP04	Appointment of Diversus Strategic Ltd as a secretary	(2 pages)
15 Apr 2013	TM02	Termination of appointment of Fox Fleming Limited as a secretary	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AD01	Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX England on 28 September 2012	(1 page)
13 Jul 2012	SH03	Purchase of own shares.	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Louise Gostling as a director	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 126,000	(3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 126,000	(3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 126,000	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Louise Gostling as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Stephen Godber as a secretary	(1 page)
11 Jul 2012	TM01	Termination of appointment of Stephen Godber as a director	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 126,000	(3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 126,000	(3 pages)
20 Mar 2012	AD01	Registered office address changed from 2 Brackendale Close Frimley Surrey GU15 1HP on 20 March 2012	(1 page)
16 Mar 2012	AP04	Appointment of Fox Fleming Limited as a secretary	(2 pages)
02 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(9 pages)