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AQUILA INDUSTRIAL CLEANING LIMITED

Company number 12676505

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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)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	PSC01	Notification of Martyn Dennis Carnell as a person with significant control on 31 July 2022	View PDF Notification of Martyn Dennis Carnell as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Steven James Whitwham as a person with significant control on 31 July 2022	View PDF Cessation of Steven James Whitwham as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	TM01	Termination of appointment of Steven James Whitwham as a director on 31 July 2022	View PDF Termination of appointment of Steven James Whitwham as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Stephen Stott as a director on 31 July 2022	View PDF Appointment of Mr Stephen Stott as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CERTNM	Company name changed elementale-uk LTD\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22	View PDF Company name changed elementale-uk LTD\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC01	Notification of Steven Whitwham as a person with significant control on 20 July 2022	View PDF Notification of Steven Whitwham as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 July 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	AP01	Appointment of Mr Steven James Whitwham as a director on 20 July 2022	View PDF Appointment of Mr Steven James Whitwham as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 20 July 2022	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 20 July 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AD01	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 22 July 2022	View PDF Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 22 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AP01	Appointment of Mr Bryan Thornton as a director on 7 July 2022	View PDF Appointment of Mr Bryan Thornton as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 7 July 2022	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 23 June 2022	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC07	Cessation of Peter Valaitis as a person with significant control on 23 June 2022	View PDF Cessation of Peter Valaitis as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD01	Registered office address changed from , Gf Ro 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 7 July 2022	View PDF Registered office address changed from , Gf Ro 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 7 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AD01	Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 23 June 2022	View PDF Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 23 June 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-17 GBP 1	View PDF Incorporation Statement of capital on 2020-06-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

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AQUILA INDUSTRIAL CLEANING LIMITED

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