Aqualisa Holdings (International) Ltd was founded on 07 September 2015 and are based in Kent, it's status at Companies House is "Active". We do not know the number of employees at the company. Powell, Robin Clive, Bennett, Wendy Frederika Susan, Rhodes, Adam Christian are listed as directors of Aqualisa Holdings (International) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Robin Clive | 07 June 2018 | - | 1 |
BENNETT, Wendy Frederika Susan | 05 January 2017 | 17 August 2018 | 1 |
RHODES, Adam Christian | 15 September 2015 | 01 October 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 October 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 18 September 2019 | |
SH01 - Return of Allotment of shares | 19 August 2019 | |
RESOLUTIONS - N/A | 05 August 2019 | |
RESOLUTIONS - N/A | 05 August 2019 | |
SH01 - Return of Allotment of shares | 01 August 2019 | |
TM01 - Termination of appointment of director | 29 May 2019 | |
AP01 - Appointment of director | 29 May 2019 | |
AP01 - Appointment of director | 08 April 2019 | |
TM01 - Termination of appointment of director | 08 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 November 2018 | |
SH08 - Notice of name or other designation of class of shares | 14 November 2018 | |
PSC05 - N/A | 31 October 2018 | |
PSC02 - N/A | 31 October 2018 | |
PSC02 - N/A | 31 October 2018 | |
PSC02 - N/A | 31 October 2018 | |
PSC02 - N/A | 31 October 2018 | |
PSC09 - N/A | 31 October 2018 | |
RESOLUTIONS - N/A | 23 October 2018 | |
SH01 - Return of Allotment of shares | 23 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 20 September 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
TM01 - Termination of appointment of director | 22 June 2018 | |
AP01 - Appointment of director | 22 June 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 29 January 2018 | |
SH01 - Return of Allotment of shares | 15 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 15 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 October 2017 | |
RESOLUTIONS - N/A | 23 October 2017 | |
CS01 - N/A | 20 September 2017 | |
TM01 - Termination of appointment of director | 24 July 2017 | |
AA - Annual Accounts | 17 June 2017 | |
RESOLUTIONS - N/A | 26 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 January 2017 | |
SH01 - Return of Allotment of shares | 26 January 2017 | |
SH08 - Notice of name or other designation of class of shares | 26 January 2017 | |
SH08 - Notice of name or other designation of class of shares | 26 January 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 January 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
RESOLUTIONS - N/A | 10 November 2016 | |
CONNOT - N/A | 10 November 2016 | |
AA01 - Change of accounting reference date | 02 November 2016 | |
CS01 - N/A | 26 September 2016 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
AP01 - Appointment of director | 16 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
RESOLUTIONS - N/A | 15 October 2015 | |
SH01 - Return of Allotment of shares | 15 October 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
AP01 - Appointment of director | 30 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
AD01 - Change of registered office address | 25 September 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
MR01 - N/A | 23 September 2015 | |
MR01 - N/A | 23 September 2015 | |
MR01 - N/A | 23 September 2015 | |
MR01 - N/A | 18 September 2015 | |
MR01 - N/A | 16 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
NEWINC - New incorporation documents | 07 September 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 September 2015 | Outstanding |
N/A |
A registered charge | 15 September 2015 | Outstanding |
N/A |
A registered charge | 15 September 2015 | Outstanding |
N/A |
A registered charge | 15 September 2015 | Outstanding |
N/A |
A registered charge | 15 September 2015 | Outstanding |
N/A |