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AQUAMA & RENEWABLES LTD.

Company number 05183789

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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)
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02
12 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
11 Oct 2016 AP01 Appointment of Dr Hussin Ismail Khalaf Al-Bahadili as a director on 10 October 2016
11 Oct 2016 AD01 Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN to 27 Peterborough Road Saymur Accountants Harrow HA1 2AU on 11 October 2016
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
12 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
07 Aug 2013 CH03 Secretary's details changed for Rasha Sharif on 6 August 2013
07 Aug 2013 CH01 Director's details changed for Adel Obaid Sharif on 6 August 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 19/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 19/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007