AQUILA NUCLEAR ENGINEERING LIMITED

Company number 07442871

Date	Type	Description	View / Download
02 Nov 2016	AP01	Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016	(2 pages)
04 Mar 2016	AA	Full accounts made up to 31 May 2015	(26 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(4 pages)
28 Aug 2015	AP01	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014	(1 page)
17 Jan 2015	AA	Full accounts made up to 31 May 2014	(22 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(4 pages)
06 May 2014	TM01	Termination of appointment of Frederic Ballarin as a director	(1 page)
28 Jan 2014	AA	Full accounts made up to 31 May 2013	(22 pages)
21 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	(5 pages)
09 Jul 2013	AP01	Appointment of Mr Christopher Thomson as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Matthew Castle as a director	(1 page)
11 Jun 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 May 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Matthew Unwin as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
24 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 30 April 2012	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
08 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
08 Dec 2011	CH01	Director's details changed for Mr David Barker on 8 December 2011	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Matthew Unwin as a director	(2 pages)