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INCJ AQUA INVESTMENTS LIMITED

Company number 08803907

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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)
04 Jun 2015 TM01 Termination of appointment of Kazuki Kawabe as a director on 28 May 2015
04 Jun 2015 AP01 Appointment of Tetsuharu Furuta as a director on 28 May 2015
31 Dec 2014 CH04 Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013
31 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • EUR 31,900,000
31 Dec 2014 CH04 Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013
05 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 25/02/2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • EUR 31,900,050
  • ANNOTATION A second filed SH01 was registered on 05/06/2014
19 May 2014 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 May 2014
05 Dec 2013 NEWINC Incorporation