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AQUABANQ MANAGEMENT & HOLDING CO. LTD

Company number 09399959

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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)
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 1 July 2023
27 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 1 July 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 1 July 2021
10 Jun 2021 AA Accounts for a dormant company made up to 1 July 2020
05 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
02 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
16 Mar 2020 AA Accounts for a dormant company made up to 1 July 2019
21 Oct 2019 TM01 Termination of appointment of Bent Urup as a director on 21 October 2019
06 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 1 July 2018
07 Aug 2018 AP01 Appointment of Dr Bent Urup as a director on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mr Alexander Joseph Shapiro on 6 August 2018
27 Jul 2018 PSC08 Notification of a person with significant control statement
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Apr 2018 PSC07 Cessation of Nimmo Bay Enterprises Limited as a person with significant control on 5 April 2017
26 Mar 2018 AA Accounts for a dormant company made up to 1 July 2017
11 Oct 2017 CH01 Director's details changed for Mr Alexander Joseph Shapiro on 30 September 2017
10 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street 1st Floor London W1W 7LT on 10 October 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Aquaculture Management Co., Llp as a director on 22 March 2017
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06