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AQUAPORT LIMITED

Company number 08867288

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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)
12 Mar 2015 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Global House 5a Sandy's Row London E1 7HW on 12 March 2015
05 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 AP04 Appointment of Fides Secretaries Limited as a secretary
20 Mar 2014 AP02 Appointment of Fenchurch Marine Services Limited as a director
20 Mar 2014 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 20 March 2014
20 Mar 2014 AP01 Appointment of Stavvi Kanaris as a director
20 Mar 2014 TM01 Termination of appointment of Jonathan Purdon as a director
20 Mar 2014 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 1