AQUATECH DESIGN LIMITED

Company Documents

DateDescription
13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL REES / 07/10/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL REES / 07/10/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/05/1630 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/05/1428 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/06/136 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/05/1231 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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01/08/111 August 2011 31/10/10 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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12/07/1012 July 2010 31/10/09 TOTAL EXEMPTION FULL

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL REES / 15/05/2010

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08/06/108 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 15/05/2010

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30/08/0930 August 2009 31/10/08 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 31/10/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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02/07/072 July 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/06/0612 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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16/06/0516 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/06/0311 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/06/0210 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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13/06/0113 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/06/9911 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/06/9811 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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12/06/9712 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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04/07/964 July 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 S386 DISP APP AUDS 31/01/96

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26/03/9626 March 1996 S252 DISP LAYING ACC 31/01/96

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26/03/9626 March 1996 S366A DISP HOLDING AGM 31/01/96

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09/06/959 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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15/05/9515 May 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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