- Company Overview for AQUAFIDE ENGINEERING LIMITED (05939565)
- Filing history for AQUAFIDE ENGINEERING LIMITED (05939565)
- People for AQUAFIDE ENGINEERING LIMITED (05939565)
- More for AQUAFIDE ENGINEERING LIMITED (05939565)
| 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) |
|---|---|---|---|
| 26 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 20 Aug 2015 | AD01 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to 20-22 Wenlock Road London N1 7GU on 20 August 2015 | |
| 31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Jan 2015 | AD01 | Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 16 January 2015 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 01 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 19 February 2014
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| 01 Apr 2014 | SH08 | Change of share class name or designation | |
| 19 Feb 2014 | AP01 | Appointment of Ms Asma Razavi as a director | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 Oct 2013 | AR01 | Annual return made up to 19 September 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 08 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 08 Oct 2010 | CH04 | Secretary's details changed for Pp Secretaries Limited on 19 September 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mehdi Siami on 19 September 2010 | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 02 Mar 2009 | 225 | Accounting reference date shortened from 30/09/2008 to 30/04/2008 | |
| 08 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 06 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 13 Nov 2007 | 288a | New secretary appointed |