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AQUAPROOF LIMITED

Company number 06776108

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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 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Alan Charles Ayres on 15 November 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
06 Jun 2009 MEM/ARTS Memorandum and Articles of Association
04 Jun 2009 287 Registered office changed on 04/06/2009 from innovation house yarm road stockton on tees TS18 3TN
03 Jun 2009 288b Appointment terminated secretary colin walsh
03 Jun 2009 288b Appointment terminated director anthony wentworth
03 Jun 2009 288a Director appointed alan charles ayres
03 Jun 2009 88(2) Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\
30 May 2009 CERTNM Company name changed jackco 153 LIMITED\certificate issued on 03/06/09
18 Dec 2008 NEWINC Incorporation