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AQUACHECK LIMITED

Company number 04651692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 150,000
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 May 2013 AP01 Appointment of Mr Timothy Michael Robinson as a director
28 May 2013 TM01 Termination of appointment of David Richardson as a director
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011
09 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
18 Jan 2011 AP03 Appointment of Mr John Edward Ilett as a secretary
18 Jan 2011 TM02 Termination of appointment of Simon Parsons as a secretary
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Mr Simon Lawrence Parsons as a director
03 Nov 2010 AP03 Appointment of Mr Simon Lawrence Parsons as a secretary
02 Nov 2010 TM01 Termination of appointment of Geoffrey Battersby as a director
02 Nov 2010 TM02 Termination of appointment of Maxine Chow as a secretary
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 363a Return made up to 29/01/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Feb 2008 363a Return made up to 29/01/08; full list of members