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AQUILA GROUP (UK) LIMITED

Company number 05059978

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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)
20 Mar 2012 MEM/ARTS Memorandum and Articles of Association
20 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Gary Mullaney on 2 March 2011
02 Mar 2011 CH03 Secretary's details changed for Jeffrey Robert Homer on 2 March 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Mar 2008 363a Return made up to 02/03/08; full list of members
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Mar 2007 363s Return made up to 02/03/07; full list of members
29 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Mar 2006 363s Return made up to 02/03/06; no change of members
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288b Secretary resigned
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
16 Nov 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2005 288b Director resigned
25 Jun 2005 288b Director resigned
10 Mar 2005 288b Director resigned