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AQUAMARINE SHIPPING CONSULTANTS LIMITED

Company number 03817624

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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)
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
25 Feb 2013 CH01 Director's details changed for Mr Joacim John Thomson on 25 February 2013
25 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU on 25 February 2013
25 Feb 2013 CH03 Secretary's details changed for Maria Thomson on 25 February 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 CH01 Director's details changed for Mr Joacim John Thomson on 1 August 2011
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Maria Thomson on 1 August 2011
31 May 2011 AD01 Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 31 May 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 CH03 Secretary's details changed for Maria Thomson on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Mr Joacim John Thomson on 1 October 2009
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2009 363a Return made up to 02/08/09; full list of members
15 Sep 2009 288c Secretary's change of particulars / maria thomson / 01/08/2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007