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AKVA GROUP SCOTLAND LTD

Company number SC179731

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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)
09 Jan 2009 288b Appointment terminated director robin johnson
31 Dec 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 16/10/08; full list of members
12 Dec 2007 363s Return made up to 16/10/07; no change of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 CERTNM Company name changed akvasmart LIMITED\certificate issued on 22/03/07
24 Oct 2006 363s Return made up to 16/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 363s Return made up to 16/10/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 363s Return made up to 16/10/04; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 288b Director resigned
20 Oct 2003 363s Return made up to 16/10/03; full list of members
16 Oct 2003 88(2)R Ad 16/05/03--------- £ si 1557132@1=1557132 £ ic 20000/1577132
16 Oct 2003 123 Nc inc already adjusted 16/05/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
10 Oct 2002 363s Return made up to 16/10/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed