AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED

Company number 04011008 ·

Active

106 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-19 with updates · 4 pages View document
20 May 2026 Appointment of Mr Richard Sandor Frischmann as a director on 2026-05-18 · 2 pages View document
19 May 2026 Termination of appointment of Andrew Obolensky as a director on 2026-05-18 · 1 page View document
19 May 2026 Notification of Frischmann Process Technology (Holdings) Ltd as a person with significant control on 2026-01-23 · 2 pages View document
19 May 2026 Cessation of Aqua Dynamics Sa as a person with significant control on 2026-01-23 · 1 page View document
19 May 2026 Termination of appointment of Wilem William Frischmann as a director on 2026-05-18 · 1 page View document
24 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
4 Dec 2023 Termination of appointment of Christopher Sweeney as a director on 2023-11-27 · 1 page View document
28 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Sep 2021 Accounts for a dormant company made up to 2021-03-27 · 2 pages View document
27 Mar 2021 Annual accounts for the year ending 27 March 2021 View accounts
7 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/19 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
27 Mar 2019 Annual accounts for the year ending 27 March 2019 View accounts
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUELSON View document
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/18 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
27 Mar 2018 Annual accounts for the year ending 27 March 2018 View accounts
26 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Dec 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 Jul 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
25 Jun 2016 DISS40 (DISS40(SOAD)) View document
22 Jun 2016 31/03/15 TOTAL EXEMPTION FULL View document
24 May 2016 FIRST GAZETTE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015 View document
27 Oct 2015 APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS View document
4 Jul 2015 31/03/14 TOTAL EXEMPTION FULL View document
27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
20 Mar 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014 View document
22 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SWEENEY / 27/05/2014 View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
9 May 2012 DIRECTOR APPOINTED DR WILEM WILLIAM FRISCHMANN View document
17 Apr 2012 DIRECTOR APPOINTED CHRISTOPHER SAMUELSON View document
13 Apr 2012 DIRECTOR APPOINTED ANDREW OBOLENSKY View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN View document
27 Mar 2012 COMPANY NAME CHANGED PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/03/12 View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders · 6 pages View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SWEENEY / 27/05/2010 · 2 pages View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 27/05/2010 · 2 pages View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 View document
9 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 09/06/2009 View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
13 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jul 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
14 Jul 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
22 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
5 May 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
29 Sep 2003 SECRETARY RESIGNED View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
23 Apr 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
1 Dec 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
3 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Oct 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
28 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
23 Aug 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 35 BALLARDS LANE LONDON N3 1XW View document
15 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 DIRECTOR RESIGNED View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
8 Jun 2000 SECRETARY RESIGNED View document
5 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document