- Company Overview for AQUILEIA LIMITED (07976084)
- Filing history for AQUILEIA LIMITED (07976084)
- People for AQUILEIA LIMITED (07976084)
- Charges for AQUILEIA LIMITED (07976084)
- More for AQUILEIA LIMITED (07976084)
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 |