AQUAFLEET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Registered office address changed from Enterprise House 113 / 115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-13 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Notification of Kassandra Moscha Marinopoulou as a person with significant control on 2021-09-28 |
| 08/11/218 November 2021 | Withdrawal of a person with significant control statement on 2021-11-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-28 with updates |
| 08/11/218 November 2021 | Notification of Panagiotis Marinopoulos as a person with significant control on 2021-09-28 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2131 January 2021 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 02/01/202 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MISS IFIGENEIA THEODOTOU |
| 28/07/1628 July 2016 | CORPORATE SECRETARY APPOINTED COWDREY LTD |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 13/08/1513 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 14/08/1314 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/08/1116 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MISS. STAVVI KANARIS |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 29/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 29/07/2010 |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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