AQUATEACH LIMITED

Company number 08642781

Date	Type	Description	View / Download
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
25 Oct 2018	PSC01	Notification of Nikolaos Theocharakis as a person with significant control on 24 October 2018	(2 pages)
24 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 24 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Francesco Vanacore as a director on 11 May 2018	(2 pages)
12 Oct 2018	AD01	Registered office address changed from 30 Dean Street London W1D 3SA to 601 International House 223 Regent Street London W1B 2QD on 12 October 2018	(1 page)
12 Oct 2018	TM02	Termination of appointment of Cowdrey Ltd as a secretary on 11 May 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Androulakis Nikistratos as a director on 11 May 2018	(1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(4 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
05 Dec 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,000	(3 pages)
13 Oct 2015	AP01	Appointment of Mr Androulakis Nikistratos as a director on 12 October 2015	(2 pages)
12 Oct 2015	AP04	Appointment of Cowdrey Ltd as a secretary on 12 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Stavvi Kanaris as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Stavvi Kanaris as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 12 October 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 12 October 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 5,000	(5 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
08 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	(1 page)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 5,000	(5 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 5,000	(3 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 1,000	(3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)