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AQUARIUS SHIPPING (UK) LIMITED

Company number 04290595

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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)
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
14 May 2007 287 Registered office changed on 14/05/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG
14 May 2007 287 Registered office changed on 14/05/07 from: 45 king william street london EC4R 9AN
14 May 2007 288a New director appointed
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 AA Full accounts made up to 30 June 2006
19 Apr 2007 288b Director resigned
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New director appointed
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge