AQUALINE MARINE LIMITED



Company Documents

DateDescription
24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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

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28/09/1528 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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

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21/11/1421 November 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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

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19/09/1219 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CORKER / 01/09/2011

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BERRIDGE / 01/09/2011

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIDGE

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL

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

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23/08/1123 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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20/05/1120 May 2011 ADOPT ARTICLES 11/11/2009

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20/05/1120 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/1120 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/05/1120 May 2011 VARYING SHARE RIGHTS AND NAMES

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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03/08/103 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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26/04/1026 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER HILL / 07/02/2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CORKER / 07/02/2010

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 RETURN OF PURCHASE OF OWN SHARES

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM PANELTEX HOUSE SOMERDEN ROAD HULL EAST RIDING OF YORKSHIRE HU9 5PE

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04/12/094 December 2009 APPOINTMENT TERMINATED, SECRETARY JANE BERRIDGE

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26/11/0926 November 2009 07/02/09 FULL LIST AMEND

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16/09/0916 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/0925 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0824 July 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS; AMEND

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM C/O NEW BOAT CO, HANBURY WHARF HANBURY ROAD DROITWICH WORCESTERSHIRE WR9 7DU

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/08 FROM: C/O NEW BOAT CO, HANBURY WHARF HANBURY ROAD DROITWICH WORCESTERSHIRE WR9 7DU

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02/07/082 July 2008 SECRETARY APPOINTED MRS JANE WESLEY BERRIDGE

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY GEMMA HILL

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02/07/082 July 2008 SECRETARY RESIGNED GEMMA HILL

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11/06/0811 June 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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29/03/0729 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/077 January 2007 NC INC ALREADY ADJUSTED 16/11/06

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07/01/077 January 2007 £ NC 100000/200000 16/11

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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13/01/0613 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/10/0427 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/07/0413 July 2004 £ NC 10000/100000 04/07/04

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13/07/0413 July 2004 NC INC ALREADY ADJUSTED 04/07/04

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12/02/0412 February 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/09/039 September 2003 COMPANY NAME CHANGED BOAT SALES EUROPE LIMITED CERTIFICATE ISSUED ON 09/09/03

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09/09/039 September 2003 COMPANY NAME CHANGED BOAT SALES EUROPE LIMITED CERTIFICATE ISSUED ON 09/09/03; RESOLUTION PASSED ON 08/08/03

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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