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AQUARIAN CLADDING SYSTEMS LTD

Company number 06058031

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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)
03 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 900
15 Dec 2016 SH08 Change of share class name or designation
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 MR04 Satisfaction of charge 2 in full
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 CH03 Secretary's details changed for Paul Edward Richards on 17 January 2015
02 Feb 2015 CH01 Director's details changed for Paul Edward Richards on 17 January 2015
02 Feb 2015 CH01 Director's details changed for Linda Ann Richards on 17 January 2015
02 Feb 2015 AD01 Registered office address changed from , Eversea Business Centre 13 Gardens Road, Clevedon, Avon, BS21 7QQ to 22 Hill Road Clevedon North Somerset BS21 7NZ on 2 February 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
05 Nov 2013 AD01 Registered office address changed from , Flat 1, 14 Marine Parade, Clevedon, BS21 7QS on 5 November 2013
01 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 AP01 Appointment of Mr Julian Venus as a director
14 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Linda Ann Richards on 19 January 2011
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2