Founded in 1997, Aqua Force Special Waste Ltd have registered office in Wolverhampton in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 6 directors listed as Durnall, David Malcolm, Gill, Lynne Susan, Husbands, John Alexander, Durnall, Karen, Smith, Graham Ewart, Smith, Malvina Jayne for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURNALL, David Malcolm | 11 June 1997 | - | 1 |
| GILL, Lynne Susan | 11 June 1997 | - | 1 |
| HUSBANDS, John Alexander | 31 October 2018 | - | 1 |
| DURNALL, Karen | 11 August 2003 | 01 September 2009 | 1 |
| SMITH, Graham Ewart | 11 June 1997 | 25 September 2009 | 1 |
| SMITH, Malvina Jayne | 11 August 2003 | 01 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR01 - N/A | 19 July 2019 | |
| CS01 - N/A | 30 June 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| RESOLUTIONS - N/A | 15 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| CS01 - N/A | 29 June 2018 | |
| PSC01 - N/A | 29 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| MR01 - N/A | 22 May 2017 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 02 November 2016 | |
| MR04 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| MR04 - N/A | 06 October 2015 | |
| MR04 - N/A | 06 October 2015 | |
| SH03 - Return of purchase of own shares | 15 September 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| SH03 - Return of purchase of own shares | 09 November 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| RESOLUTIONS - N/A | 06 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| MISC - Miscellaneous document | 06 October 2009 | |
| MISC - Miscellaneous document | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 04 March 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2007 | |
| AA - Annual Accounts | 10 August 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 12 August 2005 | |
| 225 - Change of Accounting Reference Date | 01 July 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AAMD - Amended Accounts | 15 June 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| CERTNM - Change of name certificate | 12 July 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 395 - Particulars of a mortgage or charge | 29 March 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1998 | |
| 225 - Change of Accounting Reference Date | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 287 - Change in situation or address of Registered Office | 26 June 1997 | |
| CERTNM - Change of name certificate | 20 June 1997 | |
| NEWINC - New incorporation documents | 11 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 July 2019 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| Chattels mortgage deed | 15 January 2009 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 28 February 2008 | Fully Satisfied |
N/A |
| Chattels mortgage deed | 05 July 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 December 2004 | Fully Satisfied |
N/A |
| Charge over deposits | 16 August 2004 | Fully Satisfied |
N/A |
| Charge over deposits | 15 April 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 April 2003 | Fully Satisfied |
N/A |
| Charge over deposits | 06 January 2003 | Fully Satisfied |
N/A |
| Mortgage | 13 December 2002 | Fully Satisfied |
N/A |
| Debenture | 16 March 2001 | Fully Satisfied |
N/A |
