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AQUILA GROUP INVESTMENTS LIMITED

Company number 10091773

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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)
18 Jun 2018 AP03 Appointment of Mr Peter John Burton as a secretary on 8 June 2018
18 Jun 2018 TM02 Termination of appointment of Mark James as a secretary on 8 June 2018
31 May 2018 AD01 Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Beaufort House 15 st. Botolph Street London EC3A 7EE on 31 May 2018
22 May 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 2.00
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 CH01 Director's details changed for Mr Stuart Forster Blakeborough on 23 May 2017
11 Jul 2017 TM01 Termination of appointment of Christopher Spratt as a director on 23 May 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
14 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Sep 2016 AP01 Appointment of Mr David Jonathan Harris as a director on 4 August 2016
08 Aug 2016 AP01 Appointment of Mr Nigel William James Montgomery as a director on 4 August 2016
08 Aug 2016 AP01 Appointment of Ms Katherine Anne Cross as a director on 4 August 2016
28 Jul 2016 TM01 Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016
28 Jul 2016 AD01 Registered office address changed from Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 28 July 2016
28 Jun 2016 AD01 Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE England to Level 30 Leadenhall Street 122 Leadenhall Street London EC3V 4AB on 28 June 2016
28 Jun 2016 AD01 Registered office address changed from 80 Leadenhall Street London EC3A 3DH to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 28 June 2016
30 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-30
  • GBP 1