- Company Overview for AQUILION LIMITED (04230150)
- Filing history for AQUILION LIMITED (04230150)
- People for AQUILION LIMITED (04230150)
- More for AQUILION LIMITED (04230150)
| 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) |
|---|---|---|---|
| 08 Jul 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 21 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 08 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 12 Mar 2013 | AD01 | Registered office address changed from Herschel House Herschel Street Slough Berkshire SL1 1PG United Kingdom on 12 March 2013 | |
| 31 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AD01 | Registered office address changed from 268 Bath Road Slough SL1 4DX England on 5 October 2011 | |
| 20 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 29 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 03 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 14 Jul 2010 | AD01 | Registered office address changed from 10 John Street London WC1N 2EB on 14 July 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Mr William Douglas Wolf on 1 June 2010 | |
| 16 Jun 2010 | CH04 | Secretary's details changed for Temple Secretaries Limited on 1 June 2010 | |
| 12 Jan 2010 | RESOLUTIONS |
Resolutions
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| 18 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 18 May 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 21 Jul 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 06 Feb 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 31 Jan 2008 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 22 Jul 2007 | 363s | Return made up to 07/06/07; no change of members | |
| 11 Sep 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 22 Jun 2006 | 363s | Return made up to 07/06/06; full list of members |