Company number FC028485
Status Active
Incorporation Date 2 October 2007
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Accept terminated 31/12/2009 keith smith; Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Represent terminated 31/12/2009 keith smith; Termination of appointment of Keith Smith as a director on 31 December 2009. The most likely internet sites of AQUAMARINE B.V. are www.aquamarine.co.uk, and www.aquamarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Aquamarine B V is a Other company type.
The company registration number is FC028485. Aquamarine B V has been working since 02 October 2007.
The present status of the company is Active. The registered address of Aquamarine B V is Branch Registration Refer To Parent Registry. . HAWKINS, Peter Anthony is a Director of the company. Secretary SMITH, Keith has been resigned. Director SMITH, Keith has been resigned.
Current Directors
Resigned Directors
Secretary
SMITH, Keith
Resigned: 31 December 2009
Appointed Date: 29 July 2008
Director
SMITH, Keith
Resigned: 31 December 2009
Appointed Date: 29 July 2008
72 years old
AQUAMARINE B.V. Events
22 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Accept terminated 31/12/2009 keith smith
22 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR010104 Person Authorised to Represent terminated 31/12/2009 keith smith
09 Mar 2017
Termination of appointment of Keith Smith as a director on 31 December 2009
09 Mar 2017
Termination of appointment of Keith Smith as secretary on 31 December 2009
20 Oct 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
17 Oct 2008
Full accounts made up to 31 December 2007
29 Jul 2008
BR010104 registered
29 Jul 2008
BR1-par BR010104 par appointed\hawkins\peter anthony\1 austinsgate\pinkneys drive\maidenhead\berkshire\SL6 6QE\
29 Jul 2008
BR1-par BR010104 par appointed\smith\keith\pentreath\heather drive\ascot\berkshire\SL5 0HS\
29 Jul 2008
Initial branch registration