Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
MR01 |
Registration of charge 083848420001, created on 9 January 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
PSC05 |
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Cummins on 26 April 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of John David Peter Wells as a director on 15 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
PSC02 |
Notification of Abl Group Asa as a person with significant control on 1 February 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Ian Cummins as a director on 5 December 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
PSC05 |
Change of details for Aqualisbraemar Holding Ltd as a person with significant control on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor, Ibex House 42-47 Minories London EC3N 1DY on 26 March 2021
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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12 Feb 2020 |
PSC05 |
Change of details for Aqualis Offshore Ltd as a person with significant control on 26 July 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 3 July 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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