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AQUITAINE INVESTMENTS LIMITED

Company number FC027277

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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)
27 Apr 2017 OSDS01 Closure of UK establishment(s) BR009179 and overseas company FC027277 on 9 March 2017
08 Jan 2015 OSTM01 Termination of appointment of David Antony Simpson as a director on 3 November 2014
08 Jan 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009179 Person Authorised to Represent terminated 03/11/2014 david anthony simpson
07 Jan 2015 AA Full accounts made up to 31 December 2013
27 Jan 2014 OSCH02 Details changed for an overseas company - Ic Change 10/12/13
13 Dec 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 OSCH07 Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, United Kingdom as a person authorised to represent UK establishment BR009179 on 31 December 2012
21 Jun 2013 OSCH03 Director's details changed for Mr Atanas Jordanov on 31 December 2012
10 May 2013 OSCH02 Details changed for an overseas company - Ic Change 29/08/12
25 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009179 Person Authorised to Represent terminated 16/04/2013 bradley james hurrell
25 Apr 2013 OSTM01 Termination of appointment of Bradley Hurrell as a director
09 Jan 2013 AA Full accounts made up to 31 December 2011
29 Feb 2012 OSCH02 Details changed for an overseas company - Ic Change 16/02/12
21 Feb 2012 OSCC01 Alteration of constitutional documents on 19 December 2011
21 Feb 2012 OSCH02 Details changed for an overseas company - Ic Change 22/12/11
21 Feb 2012 OSCH02 Details changed for an overseas company - Ic Change 15/12/11
01 Feb 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009179 Person Authorised to Represent terminated 13/12/2011 christopher patrick le neve foster
01 Feb 2012 OSTM01 Termination of appointment of Kostyantyn Lykhman as a director
01 Feb 2012 OSAP05 Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009179 on 13 December 2011.
01 Feb 2012 OSAP01 Appointment of a director
31 Jan 2012 OSAP05 Appointment of Bradley James Hurrell as a person authorised to represent UK establishment BR009179 on 14 December 2011.
31 Jan 2012 OSAP01 Appointment of a director
30 Jan 2012 OSCC01 Alteration of constitutional documents on 15 December 2011
30 Jan 2012 OSAP05 Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009179 on 14 December 2011.
30 Jan 2012 OSAP01 Appointment of a director