AQUA SURFACE TECHNOLOGY LIMITED

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Company Documents

DateDescription
19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 FIRST GAZETTE

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11/06/1711 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR STANLEY MARTIN

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/04/1624 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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27/02/1627 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/03/1526 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/02/148 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/05/137 May 2013 Annual return made up to 28 January 2013 with full list of shareholders

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06/02/136 February 2013 30/06/12 TOTAL EXEMPTION FULL

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07/03/127 March 2012 30/06/11 TOTAL EXEMPTION FULL

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17/02/1217 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON+SON

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17/05/1117 May 2011 Annual return made up to 28 January 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINT PERSON AS SECRETARY

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28/03/1128 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/03/114 March 2011 SECRETARY APPOINTED MRS MARGARET MARTIN

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON+SON

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 23 PEMBERTON VALLEY ALLOWAY AYR KA7 4UH SCOTLAND

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30/04/1030 April 2010 30/06/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN / 24/02/2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 109 DRUMLANRIG STREET THORNHILL DUMFRIESSHIRE DG3 5LX

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25/02/1025 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EROL OZENSOY / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARTIN / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM LAIDLAW MARTIN / 24/02/2010

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15/04/0915 April 2009 30/06/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 30/06/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/02/0720 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/02/066 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/01/0416 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/01/0316 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/01/0229 January 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/02/0114 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 PARTIC OF MORT/CHARGE *****

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02/03/002 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/03/9916 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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21/02/9721 February 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/02/9629 February 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/03/951 March 1995 RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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31/08/9431 August 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06

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22/02/9422 February 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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20/01/9420 January 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02

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24/02/9324 February 1993 DIRECTOR RESIGNED

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24/02/9324 February 1993 RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 28/02/92

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16/06/9216 June 1992 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05

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24/03/9224 March 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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08/03/918 March 1991 REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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08/03/918 March 1991 NEW SECRETARY APPOINTED

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08/03/918 March 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/03/918 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/916 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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