Aqua Pharos International Ltd was founded on 28 April 1994 with its registered office in East Kilbride, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POGGI, Bryan Angelo Charles | 28 April 1994 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POGGI, Ann | 28 April 1994 | 12 December 1994 | 1 |
ROSE, Colin Matthew | 12 December 1994 | 16 May 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 06 May 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 29 May 2007 | |
RESOLUTIONS - N/A | 14 September 2006 | |
RESOLUTIONS - N/A | 14 September 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 06 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
410(Scot) - N/A | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 07 May 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 27 June 2000 | |
363s - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 13 May 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 07 October 1997 | |
287 - Change in situation or address of Registered Office | 22 August 1997 | |
363s - Annual Return | 06 May 1997 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 23 May 1996 | |
RESOLUTIONS - N/A | 16 November 1995 | |
AA - Annual Accounts | 16 November 1995 | |
363s - Annual Return | 26 May 1995 | |
288 - N/A | 19 April 1995 | |
RESOLUTIONS - N/A | 01 March 1995 | |
RESOLUTIONS - N/A | 01 March 1995 | |
RESOLUTIONS - N/A | 01 March 1995 | |
MEM/ARTS - N/A | 01 March 1995 | |
88(2)P - N/A | 01 March 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1995 | |
123 - Notice of increase in nominal capital | 01 March 1995 | |
287 - Change in situation or address of Registered Office | 21 February 1995 | |
288 - N/A | 21 February 1995 | |
410(Scot) - N/A | 31 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1995 | |
NEWINC - New incorporation documents | 28 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 28 September 2002 | Outstanding |
N/A |
Bond & floating charge | 23 January 1995 | Outstanding |
N/A |