AQUILA SERVICES GROUP PLC

Company number 08988813

Date	Type	Description	View / Download
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(37 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 19/08/2015	(3 pages)
14 Sep 2015	AD01	Registered office address changed from 56 Station Road Egham Surrey TW20 9LF to Tempus Wharf 29a Bermondsey Wall West London SE16 4SA on 14 September 2015	(1 page)
11 Sep 2015	TM02	Termination of appointment of David Arthur Whitaker as a secretary on 19 August 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of David Arthur Whitaker as a director on 19 August 2015	(1 page)
11 Sep 2015	AP03	Appointment of Dr Fiona May Underwood as a secretary on 19 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Dr Fiona May Underwood as a director on 19 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Steven Franklyn Douglas as a director on 19 August 2015	(2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,575,000.00	(4 pages)
09 Jul 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 515,000	(7 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 515,000.00	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 29/05/2014	(1 page)
03 Jun 2015	SH02	Sub-division of shares on 29 May 2014	(5 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 50,000.05	(4 pages)
14 Apr 2015	AD03	Register(s) moved to registered inspection location 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
14 Apr 2015	AD02	Register inspection address has been changed to 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
11 Nov 2014	AP01	Appointment of Mr Jeffrey Curtis Zitron as a director on 10 September 2014	(2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 50,000.05	(4 pages)
24 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
09 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(15 pages)