AQUILA EHS LIMITED

Company number 04358773

Date	Type	Description	View / Download
10 Jan 2020	PSC05	Change of details for Aquila House Property Limited as a person with significant control on 29 June 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Paul Gary Hirst as a director on 8 October 2019	(1 page)
01 Aug 2019	MR01	Registration of charge 043587730032, created on 29 July 2019	(22 pages)
01 Aug 2019	MR01	Registration of charge 043587730033, created on 29 July 2019	(11 pages)
01 Aug 2019	MR01	Registration of charge 043587730034, created on 29 July 2019	(24 pages)
29 Jun 2019	AD01	Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on 29 June 2019	(1 page)
03 May 2019	AA	Accounts for a small company made up to 30 July 2018	(13 pages)
09 Apr 2019	AP01	Appointment of Mr Dominic Chambers as a director on 9 April 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Daniel Freedman on 5 February 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
06 Feb 2019	CH01	Director's details changed for Mr Daniel Freedman on 5 February 2019	(2 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(15 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
23 Nov 2017	MA	Memorandum and Articles of Association	(13 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement section 175 quoted 16/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Oct 2017	MR01	Registration of charge 043587730031, created on 20 October 2017	(41 pages)
26 Oct 2017	MR04	Satisfaction of charge 22 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 26 in full	(2 pages)
26 Oct 2017	MR04	Satisfaction of charge 23 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 043587730029 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 043587730028 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 24 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 27 in full	(2 pages)
26 Oct 2017	MR04	Satisfaction of charge 25 in full	(1 page)
26 Oct 2017	MR01	Registration of charge 043587730030, created on 20 October 2017	(45 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next