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AQUILAM GROUP LTD

Company number 11860825

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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)
16 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2023 AP01 Appointment of Mr Eddie Besley as a director on 24 August 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
08 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
06 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2021 SH08 Change of share class name or designation
30 Nov 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
24 Nov 2021 PSC07 Cessation of Thomas Howard Melvin as a person with significant control on 16 November 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 TM01 Termination of appointment of Katie-Lee Melvin as a director on 11 June 2021
18 Jun 2021 TM01 Termination of appointment of Jodie Melvin as a director on 11 June 2021
18 Jun 2021 TM01 Termination of appointment of Dawn Priscilla Melvin as a director on 11 June 2021
12 Apr 2021 CH01 Director's details changed for Mrs Katie-Lee Melvin on 9 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Harvey Dale Melvin on 9 April 2021
09 Apr 2021 CH01 Director's details changed for Mr Ross Darren Melvin on 9 April 2021
26 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
19 Feb 2021 MR01 Registration of charge 118608250001, created on 3 February 2021
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
28 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019