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AQUALINER LIMITED

Company number 06109806

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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 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 1,486.9132
04 Dec 2013 CH01 Director's details changed for Dr Declan Boyd Downey on 4 December 2013
04 Dec 2013 CH01 Director's details changed for Roderick Charles Hugo Adams on 4 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,361.91
08 Mar 2013 AR01 Annual return made up to 16 February 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1,318.36
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,308.3600
14 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,169
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1,273.36
12 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,250.8600
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,247.86
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 1,230.4600
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 1,202.96
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 1,971,000
05 Aug 2009 287 Registered office changed on 05/08/2009 from 105 derby road loughborough leicestershire LE11 5AE
22 Jun 2009 88(2) Ad 18/06/09\gbp si 100000@0.0001=10\gbp ic 1139.96/1149.96\