- Company Overview for AQUMEN GROUP LTD (08162592)
- Filing history for AQUMEN GROUP LTD (08162592)
- People for AQUMEN GROUP LTD (08162592)
- More for AQUMEN GROUP LTD (08162592)
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) |
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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
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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
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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
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31 Jul 2012 | NEWINC |
Incorporation
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