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AQUALISA GROUP LTD

Company number 05221471

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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 Aug 2015 TM02 Termination of appointment of Simon Peter Dexter as a secretary on 30 June 2015
05 Aug 2015 TM01 Termination of appointment of Simon Peter Dexter as a director on 30 June 2015
13 Apr 2015 AP01 Appointment of Mr Rupert Charles Jackson Cousin as a director on 16 February 2015
08 Oct 2014 AR01 Annual return made up to 3 September 2014
Statement of capital on 2014-10-08
  • GBP 1,053,247.38
04 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AP01 Appointment of Mr David Mark Hollander as a director
16 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,053,247.38063
16 Oct 2013 AP01 Appointment of Mr Jonathan Halford as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jul 2013 TM01 Termination of appointment of George Letman as a director
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 19/04/2013
29 Apr 2013 TM01 Termination of appointment of Ian Stuart as a director
26 Apr 2013 MR04 Satisfaction of charge 2 in full
26 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR01 Registration of charge 052214710004
10 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 3 September 2012
04 Jul 2012 TM01 Termination of appointment of Anand Jain as a director
04 Jul 2012 TM01 Termination of appointment of Iain Slater as a director
05 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Anand Jain as a director
12 Jan 2011 TM01 Termination of appointment of Jonathan Halford as a director
03 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009