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AQUILEIA LIMITED

Company number 07976084

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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 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 Oct 2019 TM01 Termination of appointment of Rodney Slee as a director on 1 October 2019
29 Aug 2019 TM01 Termination of appointment of Robin Koshy George as a director on 26 July 2019
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
06 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Calum Mackenzie Thomson as a director on 9 May 2018
04 Sep 2018 AP01 Appointment of Jeya Wilson as a director on 24 August 2018
17 Aug 2018 TM01 Termination of appointment of James Purnell Bond as a director on 2 May 2018
17 Aug 2018 TM01 Termination of appointment of Hasan Ahmet Tuluy as a director on 3 May 2018
17 Aug 2018 TM01 Termination of appointment of Rachel June English as a director on 30 April 2018
15 Aug 2018 TM01 Termination of appointment of Keir James Prince as a director on 3 May 2018
08 May 2018 CS01 Confirmation statement made on 5 March 2018 with updates
07 Mar 2018 AP01 Appointment of Mr Hasan Ahmet Tuluy as a director on 13 November 2017
07 Mar 2018 AP01 Appointment of Mr James Purnell Bond as a director on 13 November 2017
09 Oct 2017 TM01 Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 TM01 Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017
12 Jul 2017 CH01 Director's details changed for Jonathan Pell on 30 August 2016
28 Jun 2017 TM01 Termination of appointment of William Sinclair Morrison as a director on 2 May 2017
04 May 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 Apr 2017 AP01 Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017
23 Apr 2017 AP03 Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017
23 Apr 2017 TM01 Termination of appointment of Layth Bunni as a director on 31 March 2017
23 Apr 2017 TM01 Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017
23 Apr 2017 TM01 Termination of appointment of Peter Young as a director on 31 March 2017