AQUILA SERVICES GROUP PLC

Company number 08988813

Date	Type	Description	View / Download
26 Jul 2019	AP03	Appointment of Ms Claire Elizabeth Banks as a secretary on 24 July 2019	(2 pages)
26 Jul 2019	TM02	Termination of appointment of Fiona May Underwood as a secretary on 24 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Ms Claire Elizabeth Banks as a director on 24 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Susan Margaret Kane as a director on 24 July 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
12 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 09/04/2018	(4 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,765,388.8	(3 pages)
31 Jan 2019	TM01	Termination of appointment of Jeffrey Curtis Zitron as a director on 30 January 2019	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(75 pages)
17 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(4 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 1,763,273.05	(3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(62 pages)
04 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 1,632,550.15	(8 pages)
10 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(4 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,630,434.4 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.	(4 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(70 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/07/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-21	(3 pages)
30 Aug 2016	CONNOT	Change of name notice	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Richard John Charles Murphy as a director on 21 July 2016	(1 page)
28 Jun 2016	AP01	Appointment of Ms Susan Margaret Kane as a director on 24 June 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,630,434.4	(10 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,591,300.00	(5 pages)
17 Dec 2015	AP01	Appointment of Richard John Charles Murphy as a director on 12 December 2015	(2 pages)