AQUALIS OFFSHORE UK LTD

Company number 08384842

Date	Type	Description	View / Download
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Reuben Segal as a director on 2 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Victoria Joyce Henrion Weir as a director on 28 October 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Victoria Joyce Henrion Weir as a secretary on 28 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Mar 2016	AP01	Appointment of Mrs Victoria Joyce Henrion Weir as a director on 14 January 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 USD 20,000	(4 pages)
29 Feb 2016	AP03	Appointment of Mrs Victoria Joyce Henrion Weir as a secretary on 14 January 2016	(2 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2016	TM01	Termination of appointment of Martin Nes as a director on 7 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 September 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to 1 King Street London EC2V 8AU on 13 October 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 USD 20,000	(5 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Sep 2014	AD01	Registered office address changed from Suite 115 150 Minories London EC3N 1LS to 80 Coleman Street London EC2R 5BJ on 1 September 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 USD 20,000	(5 pages)
29 Jan 2014	AD02	Register inspection address has been changed	(1 page)
29 Jan 2014	AD01	Registered office address changed from Aqualis Offshore Uk Limited Suite 115 150 Minories London EC3N 1LS United Kingdom on 29 January 2014	(1 page)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 December 2013 USD 20,000	(3 pages)