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AQUAINVEST HOLDING COMPANY LIMITED

Company number 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)
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
  • GBP 122,502,121
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
  • GBP 122,502,121
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
  • GBP 122,502,121
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