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AQUAJET (GB) LIMITED

Company number 03919038

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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)
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Paul David Lyon on 17 November 2011
21 Feb 2012 AP01 Appointment of Christopher Stewart as a director
09 Jan 2012 AUD Auditor's resignation
04 Jan 2012 AP01 Appointment of Andrew Clarfield as a director
03 Jan 2012 AP01 Appointment of Mr Max William Simon Ashton as a director
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Oct 2011 TM02 Termination of appointment of Stephen Joyce as a secretary
20 Oct 2011 TM01 Termination of appointment of Stephen Joyce as a director
16 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a medium company made up to 31 March 2010
21 Jun 2010 SH06 Cancellation of shares. Statement of capital on 21 June 2010
  • GBP 4,700
14 Jun 2010 SH03 Purchase of own shares.
24 May 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2010 AP01 Appointment of Stephen Joyce as a director
17 May 2010 AP03 Appointment of Stephen Joyce as a secretary
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Feb 2010 AR01 Annual return made up to 20 January 2010
31 Dec 2009 TM01 Termination of appointment of Roger Walton as a director
31 Dec 2009 TM02 Termination of appointment of Roger Walton as a secretary
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3