AQUARIUS LIQUID ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Giuseppe Montorsi as a director on 2021-12-06 |
| 27/01/2227 January 2022 | Termination of appointment of Stefano Zambelli as a director on 2021-12-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT SHACKLESTON |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MR DAVEN JAMES NAGHEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIX |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCIO |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED STEFANO ZAMBELLI |
| 25/03/1525 March 2015 | DISS40 (DISS40(SOAD)) |
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 24/03/1524 March 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/142 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EADY |
| 26/04/1226 April 2012 | SECRETARY APPOINTED GRANT SHACKLESTON |
| 14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAOLO GARAVALDI |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LONGFOOT |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 22 STATION ROAD NASSINGTON PETERBOROUGH CAMBRIDGESHIRE PE8 6QB |
| 13/12/0713 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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