AQUATIC ENGINEERING & CONSTRUCTION LIMITED
Company number SC123734
- Company Overview for AQUATIC ENGINEERING & CONSTRUCTION LIMITED (SC123734)
- Filing history for AQUATIC ENGINEERING & CONSTRUCTION LIMITED (SC123734)
- People for AQUATIC ENGINEERING & CONSTRUCTION LIMITED (SC123734)
- Charges for AQUATIC ENGINEERING & CONSTRUCTION LIMITED (SC123734)
- More for AQUATIC ENGINEERING & CONSTRUCTION LIMITED (SC123734)
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) |
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19 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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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
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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
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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 |