AQUABIO LIMITED



Company Documents

DateDescription
28/04/2028 April 2020DIRECTOR APPOINTED MS SANDRA SELL-POELLOTH

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13/01/2013 January 2020CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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13/01/2013 January 2020APPOINTMENT TERMINATED, DIRECTOR STEVEN LANGFORD

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22/01/1922 January 2019CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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06/03/186 March 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODWIN

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18/01/1818 January 2018CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017DIRECTOR APPOINTED MR TERENCE KEVIN MCCARTHY

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23/01/1723 January 2017CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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27/01/1627 January 2016Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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26/11/1526 November 2015SECRETARY APPOINTED MR PHILIP EDWARD DONOHUE

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14/01/1514 January 2015Annual return made up to 8 January 2015 with full list of shareholders

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14/01/1514 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GOODWIN / 01/06/2014

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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08/01/148 January 2014Annual return made up to 8 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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27/11/1327 November 2013Annual return made up to 27 November 2013 with full list of shareholders

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20/06/1320 June 2013SAIL ADDRESS CREATED

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20/06/1320 June 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/06/1320 June 2013REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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20/06/1320 June 2013Annual return made up to 2 June 2013 with full list of shareholders

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11/04/1311 April 2013DIRECTOR APPOINTED MR STEVEN GEOFFREY LANGFORD

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09/04/139 April 2013APPOINTMENT TERMINATED, SECRETARY JOANNE GOODWIN

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19/03/1319 March 201306/03/13 STATEMENT OF CAPITAL GBP 2200.0

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07/03/137 March 201315/02/13 STATEMENT OF CAPITAL GBP 2000

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12/02/1312 February 2013PREVSHO FROM 30/09/2013 TO 31/12/2012

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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26/06/1226 June 2012Annual return made up to 2 June 2012 with full list of shareholders

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18/04/1218 April 2012SECRETARY APPOINTED MRS JOANNE ELIZABETH GOODWIN

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18/04/1218 April 2012APPOINTMENT TERMINATED, SECRETARY VALERIE GOODWIN

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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19/06/1119 June 2011Annual return made up to 2 June 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010Annual return made up to 2 June 2010 with full list of shareholders

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GOODWIN / 01/11/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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10/06/0910 June 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODWIN / 01/01/2009

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10/06/0910 June 2009DIRECTOR'S PARTICULARS STEPHEN GOODWIN

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10/06/0910 June 2009RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/04/0929 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/04/0929 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/04/0929 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 35 CHARTER PLACE, LOVES GROVE WORCESTER, WORCESTERSHIRE, WR1 3BX

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14/10/0814 October 2008REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 35 CHARTER PLACE LOVES GROVE WORCESTER WORCESTERSHIRE WR1 3BX

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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20/06/0820 June 2008RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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18/06/0718 June 2007RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/06/065 June 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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18/03/0618 March 2006PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/07/054 July 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS

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21/04/0421 April 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/07/0324 July 2003PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/02/0315 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/036 February 2003PARTICULARS OF MORTGAGE/CHARGE

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14/01/0314 January 2003REGISTERED OFFICE CHANGED ON 14/01/03 FROM: AQUABIO HOUSE, 8 LOVES GROVE, WORCESTER, WORCESTERSHIRE WR1 3BU

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28/10/0228 October 2002RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS; AMEND

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/06/0226 June 2002RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS; AMEND

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15/06/0215 June 2002RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002£ NC 1000/2000 26/02/02

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18/03/0218 March 2002ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0218 March 2002DIV/RECLASS OF SHARES 26/02/02

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/06/0112 June 2001RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/06/007 June 2000RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0027 March 2000REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 35 CHARTER PLACE, LOVES GROVE, WORCESTER, WORCESTERSHIRE WR1 3BX

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/992 June 1999RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/06/989 June 1998RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998PARTICULARS OF MORTGAGE/CHARGE

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20/04/9820 April 1998ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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09/04/989 April 1998REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 50 BAKER AVENUE, BENSON, WALLINGFORD, OXFORDSHIRE OX10 6EQ

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09/04/989 April 1998NEW SECRETARY APPOINTED

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09/04/989 April 1998NEW DIRECTOR APPOINTED

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09/04/989 April 1998SECRETARY RESIGNED

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09/04/989 April 1998DIRECTOR RESIGNED

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02/06/972 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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