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NATIONAL AQUARIUM LIMITED

Company number 04027669

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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)
24 Mar 2016 AP01 Appointment of Mr Tom Kennard as a director on 9 January 2016
21 Mar 2016 TM01 Termination of appointment of Lisa Stroud as a director on 20 January 2015
28 Oct 2015 AP01 Appointment of Mr Paul Benjamin Cox as a director on 21 October 2015
27 Oct 2015 AP01 Appointment of Mr Timothy Paul Cresswell as a director on 21 October 2015
08 Sep 2015 TM01 Termination of appointment of David Robert Gibson as a director on 31 August 2015
11 Aug 2015 AA Full accounts made up to 31 January 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Jul 2015 TM01 Termination of appointment of Lynne Staley Brookes as a director on 22 October 2014
02 Jul 2015 TM01 Termination of appointment of Lynne Staley Brookes as a director on 22 October 2014
02 Jul 2015 TM01 Termination of appointment of Stephen Paul Rumford as a director on 22 October 2014
02 Jul 2015 TM01 Termination of appointment of Stephen Paul Rumford as a director on 22 October 2014
02 Jul 2015 TM01 Termination of appointment of Tom Kennard as a director on 20 May 2015
02 Jul 2015 TM01 Termination of appointment of Tom Kennard as a director on 20 May 2015
02 Jul 2015 TM01 Termination of appointment of Julie Fellows as a director on 20 May 2015
02 Jul 2015 TM01 Termination of appointment of Julie Fellows as a director on 20 May 2015
16 Mar 2015 AP01 Appointment of Dr Sarah Lesley Chapman as a director on 16 March 2015
30 Jul 2014 CH01 Director's details changed for Dr David Robert Gibson on 1 July 2014
23 Jul 2014 AA Full accounts made up to 31 January 2014
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
01 May 2014 AP01 Appointment of Mrs Julie Fellows as a director
21 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 AP01 Appointment of Mr Tom Kennard as a director
21 Aug 2013 TM01 Termination of appointment of Abigail Johnson Brennan as a director
01 Aug 2013 AA Full accounts made up to 31 January 2013
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association