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AQUAFLEX LIMITED

Company number 02838628

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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)
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
30 May 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 21/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
25 May 2017 AA Accounts for a small company made up to 31 December 2016
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015
22 Jul 2016 CS01 22/07/16 Statement of Capital gbp 45210
22 Aug 2015 AA Accounts for a small company made up to 31 December 2014
06 Aug 2015 CH01 Director's details changed for Mr Neil Dalziel on 31 July 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 44,460
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 44,460
23 Jul 2014 AA Accounts for a small company made up to 31 December 2013
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Dec 2013 AUD Auditor's resignation
26 Nov 2013 MR01 Registration of charge 028386280005
03 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
03 Oct 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2013 MR04 Satisfaction of charge 4 in full
03 Oct 2013 MR04 Satisfaction of charge 2 in full