Advanced company searchLink opens in new window

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 151,500
09 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
19 Jun 2014 AP04 Appointment of Burness Paull Llp as a secretary
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 151,500
25 Sep 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
13 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
18 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 CH01 Director's details changed for Dr Bernhard Bruggaier on 19 May 2011
21 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
17 Jul 2009 288b Appointment terminated director kevin ovenden
10 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 288a Secretary appointed paull & williamsons LLP
06 May 2009 288b Appointment terminated secretary paull & williamsons
23 Mar 2009 363a Return made up to 15/03/09; full list of members
23 Mar 2009 363a Return made up to 15/03/08; full list of members; amend
11 Nov 2008 MISC Auditors resignation section 394