Having been setup in 1987, Aqua Blue Seafoods Ltd have registered office in Trowbridge. The companies directors are Tang, Daniel, Saw, Hai Earn, Coulter, Richard, Ingham, Christine Susan, Chambers, John, Chambers, William, Ingham, Adrian John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAW, Hai Earn | 12 July 2010 | - | 1 |
| CHAMBERS, John | 01 March 2000 | 12 July 2010 | 1 |
| CHAMBERS, William | 01 March 2000 | 12 July 2010 | 1 |
| INGHAM, Adrian John | N/A | 12 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TANG, Daniel | 22 July 2010 | - | 1 |
| COULTER, Richard | 01 April 1997 | 12 July 2010 | 1 |
| INGHAM, Christine Susan | N/A | 01 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AD01 - Change of registered office address | 05 July 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AA01 - Change of accounting reference date | 18 October 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AP03 - Appointment of secretary | 08 August 2010 | |
| TM01 - Termination of appointment of director | 08 August 2010 | |
| TM01 - Termination of appointment of director | 08 August 2010 | |
| TM01 - Termination of appointment of director | 08 August 2010 | |
| TM02 - Termination of appointment of secretary | 08 August 2010 | |
| AP01 - Appointment of director | 08 August 2010 | |
| AP01 - Appointment of director | 08 August 2010 | |
| AD01 - Change of registered office address | 08 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 363s - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 09 February 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 26 September 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 363s - Annual Return | 18 August 2000 | |
| 395 - Particulars of a mortgage or charge | 24 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 09 March 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 03 November 1997 | |
| 363s - Annual Return | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 09 August 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363b - Annual Return | 07 September 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 363a - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| 287 - Change in situation or address of Registered Office | 23 May 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 288 - N/A | 04 November 1988 | |
| PUC 2 - N/A | 07 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| 288 - N/A | 07 December 1987 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| MEM/ARTS - N/A | 02 December 1987 | |
| RESOLUTIONS - N/A | 25 November 1987 | |
| MEM/ARTS - N/A | 25 November 1987 | |
| CERTNM - Change of name certificate | 04 September 1987 | |
| CERTNM - Change of name certificate | 04 September 1987 | |
| NEWINC - New incorporation documents | 22 July 1987 | |
| MISC - Miscellaneous document | 22 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 07 February 2006 | Fully Satisfied |
N/A |
| Debenture | 26 September 2005 | Outstanding |
N/A |
| Debenture | 10 June 2000 | Fully Satisfied |
N/A |
| Mortgage | 11 March 1999 | Fully Satisfied |
N/A |
| Debenture deed | 05 March 1999 | Fully Satisfied |
N/A |
