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AQUMEN GROUP LTD

Company number 08162592

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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)
26 Jun 2018 CONNOT Change of name notice
05 Apr 2018 AA Micro company accounts made up to 31 July 2017
08 Feb 2018 PSC01 Notification of Andrew Douglas Silver as a person with significant control on 1 January 2018
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
27 Oct 2017 AD01 Registered office address changed from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR to Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 27 October 2017
02 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
06 Jun 2017 AA Micro company accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
26 Sep 2015 AP01 Appointment of Mr Andrew Douglas Silver as a director on 1 August 2015
17 Aug 2015 TM01 Termination of appointment of Stephen John Day as a director on 7 August 2015
17 Aug 2015 AP02 Appointment of Aqumen Group Llp as a director on 1 August 2015
24 Jul 2015 AD01 Registered office address changed from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 24 July 2015
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Mar 2015 CH01 Director's details changed for Mr Stephen John Day on 1 March 2015
24 Feb 2015 AD01 Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG on 24 February 2015
03 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on 28 August 2014
06 May 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
31 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted