AQUAINVEST HOLDING COMPANY LIMITED
Company number 05208607
- Company Overview for AQUAINVEST HOLDING COMPANY LIMITED (05208607)
- Filing history for AQUAINVEST HOLDING COMPANY LIMITED (05208607)
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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) |
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17 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
17 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
10 Jul 2018 | AP01 | Appointment of Ms Roxane Marie Parfond as a director on 3 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Peter Szymon Antolik as a director on 3 July 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Ryan Miller as a director on 3 July 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Ram Saradchandra Kumar as a director on 3 July 2018 | |
02 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
27 Dec 2017 | AP01 | Appointment of Mr Ryan Miller as a director on 30 November 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Jesus Olmos Clavijo as a director on 30 November 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Oleg Igorevich Shamovsky as a director on 30 November 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
12 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Oleg Igorevich Shamovsky as a director on 15 December 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Guido Mitrani as a director on 15 December 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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08 Aug 2013 | AP01 | Appointment of Mr Guido Mitrani as a director | |
08 Aug 2013 | AP01 | Appointment of Jesus Olmos Clavijo as a director | |
08 Aug 2013 | AP01 | Appointment of Ram Saradchandra Kumar as a director | |
05 Aug 2013 | TM01 | Termination of appointment of Simon Riggall as a director |