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ALLAN AQUA-SYSTEMS LIMITED

Company number 02732055

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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)
01 Oct 2014	AP03	Appointment of Mr Ian Andrew Burke as a secretary on 1 April 2014	View PDF Appointment of Mr Ian Andrew Burke as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM02	Termination of appointment of Rita Joan Burke as a secretary on 31 March 2014	View PDF Termination of appointment of Rita Joan Burke as a secretary on 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 25,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	CH01	Director's details changed for Mr Ian Andrew Burke on 12 June 2013	View PDF Director's details changed for Mr Ian Andrew Burke on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	TM01	Termination of appointment of Brian Burke as a director	View PDF Termination of appointment of Brian Burke as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	CH01	Director's details changed for Mr Timothy Wright on 12 June 2013	View PDF Director's details changed for Mr Timothy Wright on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH03	Secretary's details changed for Mrs Rita Joan Burke on 12 June 2013	View PDF Secretary's details changed for Mrs Rita Joan Burke on 12 June 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
11 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
14 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
05 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
24 Aug 2007	363s	Return made up to 17/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
31 Jul 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 12 pages (12 pages)
03 Aug 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 8 pages (8 pages)

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