ACE AQUATEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 11/04/2511 April 2025 | Appointment of Mr Axel Becquet De Megille as a director on 2025-04-09 |
| 04/02/254 February 2025 | Termination of appointment of Duncan Montgomery as a secretary on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Alan Macleod as a secretary on 2025-02-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 02/10/242 October 2024 | Appointment of Mr Frank Van Roest as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Josien Margriet Bakker as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Bradley James Turner Jones as a director on 2024-10-01 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 01/04/241 April 2024 | Termination of appointment of Annette Pyne-Carter as a secretary on 2024-04-01 |
| 02/01/242 January 2024 | Appointment of Mr Duncan Montgomery as a secretary on 2024-01-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Ms Nina Santi as a director on 2023-04-04 |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Appointment of Mr Bradley James Turner Jones as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Notification of a person with significant control statement |
| 19/06/2319 June 2023 | Cessation of Aqua-Spark Coöperatieve U.A as a person with significant control on 2019-12-01 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Particulars of variation of rights attached to shares |
| 06/12/226 December 2022 | Change of share class name or designation |
| 02/12/222 December 2022 | Cessation of Annette Pyne-Carter as a person with significant control on 2022-11-30 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Cessation of Nathan Pyne Carter as a person with significant control on 2022-11-30 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 19/01/2219 January 2022 | Registered office address changed from Waters Edge Unit 12, Waters Edge Camperdown Street Dundee DD1 3HY Scotland to 1 Water's Edge Camperdown Street Dundee DD1 3HY on 2022-01-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 11/06/2111 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 08/02/218 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356940001 |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM UNIT 16B CITY QUAY CAMPERDOWN STREET DUNDEE DD1 3JA SCOTLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/06/2011 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM UNIT 16B CITY QUAY CAMPERDOWN STREET DUNDEE FIFE DD1 3JA SCOTLAND |
| 04/06/204 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 1342.11 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR CHRISTIAAN RICHARD DAVID VAN DER KUYL |
| 03/04/203 April 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 1275.01 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MS JOSIEN MARGRIET BAKKER |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUA-SPARK COÖPEREATIVE U.A |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / AQUA-SPARK COÖPEREATIVE U.A / 30/10/2019 |
| 15/01/2015 January 2020 | 30/10/19 STATEMENT OF CAPITAL GBP 1211.26 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1926 November 2019 | SUB-DIVISION 30/10/19 |
| 25/11/1925 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 1211.26 |
| 20/11/1920 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 13/11/1913 November 2019 | ADOPT ARTICLES 30/10/2019 |
| 04/11/194 November 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE PYNE-CARTER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/12/1829 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE PYNE-CARTER / 05/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNETTE PYNE-CARTER / 05/09/2017 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM THE CROFT, 25 CASTLE STREET DINGWALL ROSS-SHIRE IV15 9HU |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356940001 |
| 02/03/162 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1518 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LINES |
| 20/09/1320 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACE-HOPKINS |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED DR JEFFREY ANDREW LINES |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACE-HOPKINS |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR NATHAN EMMIT PYNE-CARTER |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE PYNE-CARTER / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ACE-HOPKINS / 01/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | GBP NC 10000/20000 01/05/08 |
| 31/12/0731 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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