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AQUAMARINE B.V.

Company number FC028485

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
27 Aug 2024	OSTM01	Termination of appointment of Raymond Alan Brown as a director on 16 February 2022	View PDF Termination of appointment of Raymond Alan Brown as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	OSCH01	Details changed for a UK establishment - BR010104 Address Change The lawn 100 lampton road, hounslow, middlesex, TW3 4EB,31 October 2022	View PDF Details changed for a UK establishment - BR010104 Address Change The lawn 100 lampton road, hounslow, middlesex, TW3 4EB,31 October 2022 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
22 Aug 2022	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
22 Aug 2022	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
22 Aug 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 May 2017	OSAP01	Appointment of Jaqueline Alice Gray as a director on 1 March 2017	View PDF Appointment of Jaqueline Alice Gray as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	OSAP01	Appointment of Raymond Alan Brown as a director on 31 December 2009	View PDF Appointment of Raymond Alan Brown as a director on 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 May 2017	OSTM01	Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017	View PDF Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Accept terminated 31/12/2009 keith smith	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Accept terminated 31/12/2009 keith smith - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Represent terminated 31/12/2009 keith smith	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Represent terminated 31/12/2009 keith smith - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	OSTM01	Termination of appointment of Keith Smith as a director on 31 December 2009	View PDF Termination of appointment of Keith Smith as a director on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	OSTM02	Termination of appointment of Keith Smith as secretary on 31 December 2009	View PDF Termination of appointment of Keith Smith as secretary on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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