AQUILA SERVICES GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AQUILA SERVICES GROUP PLC

Company number 08988813

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 85 pages (85 pages)
25 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 84 pages (84 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 86 pages (86 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 1,992,943.1	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 1,992,943.1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 1,998,097.75	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 1,998,097.75 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 86 pages (86 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 1,992,943.1 ANNOTATION Clarification a second filed SH01 was registered on 25/03/21	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 1,992,943.1 ANNOTATION Clarification a second filed SH01 was registered on 25/03/21 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM01	Termination of appointment of Steven Franklyn Douglas as a director on 7 April 2020	View PDF Termination of appointment of Steven Franklyn Douglas as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 1,897,395.25	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 1,897,395.25 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,896,895.25	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 1,896,895.25 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 1,765,388.8	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 1,765,388.8 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 24/07/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 24/07/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 75 pages (75 pages)
26 Jul 2019	AP03	Appointment of Ms Claire Elizabeth Banks as a secretary on 24 July 2019	View PDF Appointment of Ms Claire Elizabeth Banks as a secretary on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM02	Termination of appointment of Fiona May Underwood as a secretary on 24 July 2019	View PDF Termination of appointment of Fiona May Underwood as a secretary on 24 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Ms Claire Elizabeth Banks as a director on 24 July 2019	View PDF Appointment of Ms Claire Elizabeth Banks as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category