AQUA SYSTEMS (U.K.) LIMITED



Company Documents

DateDescription
26/01/1626 January 2016 PREVEXT FROM 30/04/2015 TO 19/06/2015

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22/06/1522 June 2015 SPECIAL RESOLUTION TO WIND UP

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19/06/1519 June 2015 Annual accounts for year ending 19 Jun 2015

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14/10/1414 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/09/1324 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/09/1219 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/09/1123 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/10/104 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMZI ARABI / 30/03/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT LOVE / 30/03/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/09/0915 September 2009 SECRETARY APPOINTED RAMZI ARABI

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY JEFFREY LOVE

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11/09/0911 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/097 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0824 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/09/0727 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/09/0613 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/10/0518 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/09/0415 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: GLENFIELD ROAD PAISLEY RENFREWSHIRE PA2 8TF

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/09/033 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/09/026 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/09/016 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/09/0013 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/09/9928 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/09/988 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/01/988 January 1998 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97

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09/09/979 September 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/09/9620 September 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9625 June 1996 PARTIC OF MORT/CHARGE *****

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 COMPANY NAME CHANGED GENERATOR SYSTEMS LTD. CERTIFICATE ISSUED ON 14/05/96; RESOLUTION PASSED ON 23/04/96

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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01/12/951 December 1995 EXEMPTION FROM APPOINTING AUDITORS 15/11/95

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 DIRECTOR RESIGNED

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17/10/9517 October 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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26/08/9426 August 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 EXEMPTION FROM APPOINTING AUDITORS 24/11/93

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31/01/9431 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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10/01/9410 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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04/09/924 September 1992 SECRETARY RESIGNED

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04/09/924 September 1992 DIRECTOR RESIGNED

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01/09/921 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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