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AQUAMATIX SOLUTIONS LTD

Company number 07601220

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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)
15 Jan 2015	AP01	Appointment of Mr John Graham Bechtel as a director on 13 January 2015	View PDF Appointment of Mr John Graham Bechtel as a director on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Jun 2014	CERTNM	Company name changed aquamatix LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed aquamatix LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	View PDF Current accounting period extended from 30 April 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 3 May 2012	View PDF Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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