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AQUA NEPA LIMITED

Company number 05772283

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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 Sep 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 27 July 2017
05 Sep 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 27 July 2017
05 Sep 2017 AP02 Appointment of Emburey Ltd as a director on 27 July 2017
05 Sep 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 27 July 2017
05 Sep 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 27 July 2017
30 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
30 Aug 2017 PSC08 Notification of a person with significant control statement
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 5,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
03 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,000
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5,000
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 5,000
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
08 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Miss Stavvi Kanaris as a director
10 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders