Established in 2000, Aquadistri Uk Ltd have registered office in Sandy, it has a status of "Active". This company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN DEN ENDEN, Robert Jan | 12 January 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN DE POL, Maurits | 28 November 2008 | - | 1 |
NORMAN, Brian David | 02 November 2001 | 28 November 2008 | 1 |
VAN DIJK, Isabella | 12 January 2000 | 02 November 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CH01 - Change of particulars for director | 17 January 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 22 January 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 21 February 2011 | |
CH03 - Change of particulars for secretary | 21 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
AA - Annual Accounts | 09 September 2010 | |
MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 19 November 2009 | |
395 - Particulars of a mortgage or charge | 14 March 2009 | |
395 - Particulars of a mortgage or charge | 14 March 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
395 - Particulars of a mortgage or charge | 20 September 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 14 January 2008 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 17 November 2003 | |
CERTNM - Change of name certificate | 14 October 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 26 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
225 - Change of Accounting Reference Date | 21 August 2001 | |
DISS40 - Notice of striking-off action discontinued | 14 August 2001 | |
363s - Annual Return | 08 August 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
NEWINC - New incorporation documents | 12 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 April 2010 | Outstanding |
N/A |
Security assignment in respect of book debts | 26 February 2009 | Outstanding |
N/A |
Debenture | 26 February 2009 | Outstanding |
N/A |
Rent deposit deed | 10 September 2008 | Outstanding |
N/A |