AQUALUX PRODUCTS LIMITED

Company number 05171319

Date	Type	Description	View / Download
30 Sep 2020	AP01	Appointment of Mr Matthew Foy as a director on 25 September 2020	(2 pages)
17 Aug 2020	AD01	Registered office address changed from Regus Building, Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG England to Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU on 17 August 2020	(1 page)
30 Jul 2020	TM02	Termination of appointment of Andrew Gratton as a secretary on 30 July 2020	(1 page)
08 Jun 2020	AA01	Current accounting period extended from 28 December 2019 to 28 June 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Andrew Gratton as a director on 27 January 2020	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
28 Nov 2019	MR01	Registration of charge 051713190005, created on 21 November 2019	(39 pages)
22 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	(3 pages)
22 Nov 2019	PSC02	Notification of Aqualux Products Holdings Limited as a person with significant control on 15 November 2019	(2 pages)
22 Nov 2019	AP03	Appointment of Mr Andrew Gratton as a secretary on 15 November 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of Fetim B.V. as a person with significant control on 15 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Andrew Gratton as a director on 15 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Stephen John Spencer Lee as a director on 15 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Alexander Franciscus Bernardus Maria Beerkens as a director on 15 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr David James Baldry as a director on 15 November 2019	(2 pages)
22 Nov 2019	TM02	Termination of appointment of Fetim Bv as a secretary on 15 November 2019	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 051713190003 in full	(4 pages)
21 Nov 2019	MR01	Registration of charge 051713190004, created on 18 November 2019	(11 pages)
21 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
20 Sep 2019	CS01	Confirmation statement made on 6 July 2018 with no updates	(2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Sep 2019	RT01	Administrative restoration application	(3 pages)
27 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)