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AQUALOGIC LIMITED

Company number 04481912

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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)
18 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 135
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 135
09 Jul 2014 AP01 Appointment of Mr Gavin Nicholas Reading as a director
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 135
30 Jun 2014 CC04 Statement of company's objects
30 Jun 2014 SH08 Change of share class name or designation
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
17 Jul 2013 CH03 Secretary's details changed for Mrs Jane Susan Mercer on 17 July 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for John Timothy Mercer on 10 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Sep 2009 363a Return made up to 10/07/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
04 Mar 2009 CERTNM Company name changed nonsuch services LIMITED\certificate issued on 06/03/09
14 Aug 2008 363a Return made up to 10/07/08; full list of members
29 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
02 Dec 2007 288c Director's particulars changed