AQUAMARINE (HOLDINGS) LIMITED

Company number 06029610

Date	Type	Description	View / Download
21 Dec 2017	PSC07	Cessation of Peter Anthony Hawkins as a person with significant control on 30 March 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(6 pages)
29 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
24 Apr 2017	TM01	Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017	(1 page)
24 Apr 2017	AP01	Appointment of Daniel Yehouda Elharrar as a director on 30 March 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Raymond Alan Brown as a director on 30 March 2017	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Mar 2017	AP01	Appointment of Jacqueline Alice Gray as a director on 1 March 2017	(2 pages)
09 Feb 2017	CH03	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017	(1 page)
09 Feb 2017	CH03	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
05 Dec 2016	AP01	Appointment of Raymond Alan Brown as a director on 23 November 2016	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 999	(5 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 999	(5 pages)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 999	(5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Apr 2013	TM01	Termination of appointment of Raymond Brown as a director	(1 page)
25 Jan 2013	SH08	Change of share class name or designation	(2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)

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