AQUA PROCESS ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/05/1430 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/05/1430 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD |
| 21/02/1421 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRABEN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR MARK BRABEN |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM AQUA PROCESS ENGINEERING LTD C/O KAJAINE LTD ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1216 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/03/114 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT POOLE / 23/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLARE / 23/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER EVERINGTON / 23/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRABEN / 23/03/2010 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/06 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: SINTACEL HOUSE 43/45 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD2 1EE |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9326 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 23/24 MARGARET STREET LONDON W1N 7LB |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/887 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
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