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AQUILA SHIPPING (UK) LIMITED

Company number 04290589

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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)
08 May 2003 AA Full accounts made up to 30 June 2002
31 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 288c Director's particulars changed
18 Sep 2002 395 Particulars of mortgage/charge
18 Sep 2002 395 Particulars of mortgage/charge
18 Sep 2002 395 Particulars of mortgage/charge
14 Jul 2002 288a New director appointed
06 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288b Secretary resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02