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AQUAPLUS SOLUTIONS LTD

Company number 04613665

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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)
21 Jun 2011 CH03 Secretary's details changed for Mr Peter Richard Mills on 21 June 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Peter Richard Mills on 23 February 2010
13 Oct 2009 CH01 Director's details changed for Mr Massimo Finaldi on 13 October 2009
07 Oct 2009 AD01 Registered office address changed from 74-76 West Street Erith Kent DA8 1AF England on 7 October 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from ckr house 70 east hill dartford kent DA1 1RZ
15 Jul 2009 287 Registered office changed on 15/07/2009 from ckr house 70 east hill dartford kent DA1 1RZ england
14 Jul 2009 287 Registered office changed on 14/07/2009 from 74 west street erith kent DA8 1AF united kingdom
15 Jun 2009 287 Registered office changed on 15/06/2009 from ckr house 70 east hill dartford kent DA1 1RZ united kingdom
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 287 Registered office changed on 08/04/2009 from 74-76 west street erith kent DA8 1AF
16 Mar 2009 363a Return made up to 10/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 10/12/07; full list of members
01 Aug 2007 395 Particulars of mortgage/charge
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 10/12/06; full list of members
22 Jan 2007 288c Director's particulars changed