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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	TM01	Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024	View PDF Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr David Alexandre Guez as a director on 30 May 2024	View PDF Appointment of Mr David Alexandre Guez as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	MR01	Registration of charge SC1237340011, created on 21 March 2024	View PDF Registration of charge SC1237340011, created on 21 March 2024 - link opens in a new window - 36 pages (36 pages)
25 Mar 2024	MR01	Registration of charge SC1237340010, created on 21 March 2024	View PDF Registration of charge SC1237340010, created on 21 March 2024 - link opens in a new window - 15 pages (15 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
11 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Aug 2021	TM01	Termination of appointment of Martin Ian George Charles as a director on 31 July 2021	View PDF Termination of appointment of Martin Ian George Charles as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 151,500	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 151,500 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Aug 2015	AP01	Appointment of Martin Ian George Charles as a director on 13 August 2015	View PDF Appointment of Martin Ian George Charles as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)

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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

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