Aquila Consulting Bristol Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2012-12-31 | |
Net Worth | £1 | 0% |
Trade Debtors | £1 | 0% |
Total assets | £1 | 0% |
Shareholder's funds | £1 | 0% |
H P A LIMITED
1ST G-WAVE LIMITED
AQUILA CONSULTING LIMITED
AQUILA CONSULTING GROUP LTD.
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03915480 |
Record last updated |
Tuesday, April 4, 2017 2:47:00 PM UTC |
Official Address |
The Nexus Building Broadway Letchworth East
There are 435 companies registered at this street
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Locality |
Letchworth East |
Region |
Hertfordshire, England |
Postal Code |
SG69BL
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Nov 10, 2015 |
Appointment of a man as Director and Chairman
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Registry |
Jul 30, 2014 |
Annual return
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Jul 8, 2013 |
Annual return
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Registry |
May 29, 2013 |
Company name change
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Registry |
May 29, 2013 |
Company name change 3915...
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Registry |
May 29, 2013 |
Change of name certificate
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Registry |
May 21, 2013 |
Change of name 10
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Registry |
Dec 7, 2012 |
Resignation of one Secretary
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Registry |
Dec 6, 2012 |
Resignation of one Director
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Registry |
Dec 6, 2012 |
Resignation of one Director 3219...
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Registry |
Dec 6, 2012 |
Appointment of a man as Director
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Registry |
Nov 29, 2012 |
Appointment of a man as Director and Recruitment Consultancy
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Registry |
Nov 29, 2012 |
Appointment of a man as Director and Recruitment Consultancy 3219...
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Registry |
Nov 29, 2012 |
Resignation of one Company Director and one Director (a man)
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Financials |
Sep 28, 2012 |
Annual accounts
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Registry |
Jul 11, 2012 |
Annual return
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Financials |
Oct 4, 2011 |
Annual accounts
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Registry |
Aug 9, 2011 |
Annual return
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Registry |
Aug 9, 2011 |
Change of registered office address
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Registry |
Jun 3, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 3, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 3219...
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Registry |
Jun 3, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 2, 2010 |
Miscellaneous document
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Registry |
Nov 25, 2010 |
Change of registered office address
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Registry |
Nov 23, 2010 |
Change of registered office address 3219...
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Registry |
Jul 13, 2010 |
Annual return
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Financials |
Jul 6, 2010 |
Annual accounts
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Registry |
Mar 17, 2010 |
Resignation of one Secretary
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Registry |
Mar 17, 2010 |
Resignation of one Director
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Registry |
Mar 15, 2010 |
Resignation of one Director 3219...
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Registry |
Mar 4, 2010 |
Appointment of a woman as Director
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Registry |
Mar 4, 2010 |
Appointment of a woman as Secretary
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Registry |
Feb 5, 2010 |
Two appointments: 2 women,: 2 women
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Aug 24, 2009 |
Annual return
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Registry |
Aug 6, 2009 |
Annual return 3219...
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Registry |
Aug 6, 2009 |
Change in situation or address of registered office
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Registry |
Aug 6, 2009 |
Register of members
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Registry |
Aug 6, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 11, 2009 |
Resignation of a director
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Registry |
Apr 22, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 10, 2008 |
Appointment of a man as Director
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Registry |
Nov 10, 2008 |
Appointment of a man as Director and Company Director
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Financials |
Sep 4, 2008 |
Annual accounts
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Registry |
Jul 23, 2008 |
Annual return
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Financials |
Aug 21, 2007 |
Annual accounts
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Registry |
Aug 14, 2007 |
Annual return
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Registry |
May 14, 2007 |
Resignation of a director
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Registry |
May 14, 2007 |
Appointment of a secretary
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Registry |
Mar 31, 2007 |
Appointment of a man as Accountant and Secretary
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Registry |
Mar 24, 2007 |
Appointment of a director
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Registry |
Mar 8, 2007 |
Resignation of a director
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Registry |
Feb 10, 2007 |
Appointment of a secretary
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Registry |
Feb 10, 2007 |
Resignation of a director
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Registry |
Jan 1, 2007 |
Appointment of a man as Accountant and Director
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Registry |
Dec 29, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 30, 2006 |
Appointment of a man as Secretary and Accountant
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Jul 27, 2006 |
Particulars of a mortgage or charge
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Registry |
Jul 19, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 19, 2006 |
Annual return
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Registry |
Apr 27, 2006 |
Particulars of a mortgage or charge
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Registry |
Jan 7, 2006 |
Particulars of a mortgage or charge 3219...
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Registry |
Jan 5, 2006 |
Particulars of a mortgage or charge
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Financials |
Nov 8, 2005 |
Annual accounts
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Registry |
Jul 28, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 27, 2005 |
Annual return
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Registry |
Jan 14, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 14, 2005 |
Notice of increase in nominal capital
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Registry |
Jan 14, 2005 |
£ nc 1000/1500000
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Registry |
Nov 27, 2004 |
Particulars of a mortgage or charge
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Registry |
Jul 16, 2004 |
Annual return
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Financials |
Mar 31, 2004 |
Annual accounts
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Registry |
Mar 23, 2004 |
Appointment of a director
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Registry |
Mar 13, 2004 |
Appointment of a director 3219...
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Registry |
Dec 31, 2003 |
Two appointments: 2 men
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Financials |
Oct 31, 2003 |
Annual accounts
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Registry |
Oct 6, 2003 |
Annual return
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Registry |
Sep 21, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 21, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3219...
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Registry |
Sep 21, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 19, 2003 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Feb 7, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 1, 2002 |
Annual accounts
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Registry |
Jul 17, 2002 |
Annual return
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Registry |
Jun 2, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 15, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 20, 2001 |
Change of accounting reference date
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Registry |
Dec 20, 2001 |
Particulars of a mortgage or charge
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Registry |
Nov 1, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 7, 2001 |
Change of name certificate
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Registry |
Aug 7, 2001 |
Company name change
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Registry |
Aug 2, 2001 |
Annual return
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Registry |
May 21, 2001 |
Change of accounting reference date
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Registry |
Jan 20, 2001 |
Particulars of a mortgage or charge
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Registry |
Jan 11, 2001 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jan 11, 2001 |
£ nc 25000/6000000
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