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AQUOBEX LIMITED

Company number 07183052

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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)
01 Nov 2018 MR01 Registration of charge 071830520001, created on 29 October 2018
09 May 2018 PSC04 Change of details for Mr John Reginald Alexander as a person with significant control on 9 May 2018
09 May 2018 PSC05 Change of details for Einstein Ip Limited as a person with significant control on 9 May 2018
09 May 2018 PSC04 Change of details for Mr Gavin Keith George as a person with significant control on 9 May 2018
02 May 2018 AD01 Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Unit 4 Genesis Building Library Avenue Harwell Science Park Didcot Oxfordshire OX11 0SG on 2 May 2018
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
04 Apr 2014 CH01 Director's details changed for Mr Gavin Keith George on 1 September 2013
04 Apr 2014 CH01 Director's details changed for Mr John Reginald Alexander on 30 August 2013
04 Apr 2014 AP01 Appointment of Mr Henry Benwell Clarke as a director
04 Apr 2014 AP01 Appointment of Mr Eric John Panczak as a director
02 Apr 2014 AP01 Appointment of Mr Nicholas Kerry Richards as a director
02 Apr 2014 TM01 Termination of appointment of Brian Clegg as a director
02 Apr 2014 TM01 Termination of appointment of John Bearman as a director
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
06 Apr 2013 AP01 Appointment of Mr. Brian Frederick Clegg as a director
27 Mar 2013 AP01 Appointment of Mr Gavin Keith George as a director