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AQUILA RENEWABLE LIMITED

Company number 08532015

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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)
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • USD 8,726,100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2019
20 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • USD 8,361,100
13 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • USD 8,361,100
28 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • USD 8,361,100
28 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • USD 7,661,100
28 May 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • USD 5,807,100
18 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • USD 5,442,100
21 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • USD 5,442,100
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • USD 2,219,100
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • USD 1,200,100
01 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013 AP01 Appointment of Barry Lynch as a director
19 Jun 2013 AP01 Appointment of Michael Andrew Simon Till as a director
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • USD 100
19 Jun 2013 AP01 Appointment of Torben Andersen as a director
10 Jun 2013 AP04 Appointment of Halco Secretaries Limited as a secretary
10 Jun 2013 TM02 Termination of appointment of Actis Administration Limited as a secretary
10 Jun 2013 AD01 Registered office address changed from 2 More London Riverside London SE1 2JT United Kingdom on 10 June 2013
16 May 2013 NEWINC Incorporation