AQUALIFE SERVICES LTD.



Company Documents

DateDescription
07/10/207 October 2020CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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07/01/197 January 2019AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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24/08/1824 August 2018DIRECTOR'S CHANGE OF PARTICULARS / GORDON JEFFREY / 21/08/2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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13/03/1713 March 2017APPOINTMENT TERMINATED, DIRECTOR RONALD SOUTAR

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015Annual return made up to 2 October 2015 with full list of shareholders

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02/04/152 April 2015REGISTRATION OF A CHARGE / CHARGE CODE SC2005960008

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014Annual return made up to 2 October 2014 with full list of shareholders

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22/04/1422 April 2014DIRECTOR APPOINTED MR IAN STUART MACFARLANE

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22/04/1422 April 2014DIRECTOR APPOINTED PHILIP STEWART BROWN

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22/04/1422 April 2014DIRECTOR APPOINTED RONALD HENRY SOUTAR

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24/01/1424 January 2014AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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

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09/10/139 October 2013Annual return made up to 2 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012Annual return made up to 2 October 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011CURRSHO FROM 28/02/2012 TO 31/12/2011

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25/10/1125 October 2011Annual return made up to 7 October 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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03/11/103 November 2010Annual return made up to 7 October 2010 with full list of shareholders

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03/11/103 November 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 02/11/2010

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22/06/1022 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/06/1017 June 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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15/06/1015 June 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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19/05/1019 May 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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19/05/1019 May 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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16/03/1016 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/03/1012 March 2010REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/P MESSRS INNES & MACKAY SOLICITORS, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW

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12/03/1012 March 2010CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED

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12/03/1012 March 2010APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY LIMITED

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010SOLVENCY STATEMENT DATED 08/02/10

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11/02/1011 February 2010ALTER MEMORANDUM 08/02/2010

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11/02/1011 February 2010ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/1011 February 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1011 February 201008/02/10 STATEMENT OF CAPITAL GBP 200000.00

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11/02/1011 February 201011/02/10 STATEMENT OF CAPITAL GBP 60005.00

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11/02/1011 February 2010STATEMENT BY DIRECTORS

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15/10/0915 October 2009Annual return made up to 7 October 2009 with full list of shareholders

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GORDON JEFFREY / 15/10/2009

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15/10/0915 October 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY LIMITED / 15/10/2009

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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15/10/0815 October 2008RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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16/08/0816 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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22/10/0722 October 2007RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/10/0610 October 2006RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/11/051 November 2005RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005NEW SECRETARY APPOINTED

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17/10/0517 October 2005SECRETARY RESIGNED

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19/05/0519 May 2005DEC MORT/CHARGE *****

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/11/041 November 2004RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/04

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29/02/0429 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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05/12/035 December 2003RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/02/0325 February 2003DIRECTOR RESIGNED

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28/11/0228 November 2002RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS; AMEND

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10/10/0210 October 2002RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002DIRECTOR RESIGNED

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09/05/029 May 2002DIRECTOR RESIGNED

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28/02/0228 February 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/01/024 January 2002PARTIC OF MORT/CHARGE *****

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12/10/0112 October 2001RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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08/03/018 March 2001ACC. REF. DATE SHORTENED FROM 30/11/00 TO 28/02/00

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28/02/0128 February 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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16/02/0116 February 2001PARTIC OF MORT/CHARGE *****

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10/01/0110 January 2001PARTIC OF MORT/CHARGE *****

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11/10/0011 October 2000RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000PARTIC OF MORT/CHARGE *****

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28/02/0028 February 2000FULL ACCOUNTS MADE UP TO 28/02/00

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15/11/9915 November 1999ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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15/11/9915 November 1999NEW SECRETARY APPOINTED

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15/11/9915 November 1999NEW DIRECTOR APPOINTED

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15/11/9915 November 1999NEW DIRECTOR APPOINTED

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15/11/9915 November 1999NEW DIRECTOR APPOINTED

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15/11/9915 November 1999NEW DIRECTOR APPOINTED

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29/10/9929 October 1999COMPANY NAME CHANGED MILLBRY 336 LTD. CERTIFICATE ISSUED ON 01/11/99

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29/10/9929 October 1999COMPANY NAME CHANGED MILLBRY 336 LTD. CERTIFICATE ISSUED ON 01/11/99; RESOLUTION PASSED ON 25/10/99

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27/10/9927 October 1999£ NC 100/200000 25/10/99

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27/10/9927 October 1999REGISTERED OFFICE CHANGED ON 27/10/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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27/10/9927 October 1999SECRETARY RESIGNED

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27/10/9927 October 1999DIRECTOR RESIGNED

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27/10/9927 October 1999ALTER MEM AND ARTS 25/10/99

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27/10/9927 October 1999NC INC ALREADY ADJUSTED 25/10/99

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07/10/997 October 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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