Aquaflames (Mk) Ltd was registered on 21 August 2006 and has its registered office in Leicester. The companies directors are listed as O'donoghue, Janet, Young, Richard, Young, Maria Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Richard | 05 June 2008 | - | 1 |
| YOUNG, Maria Louise | 21 August 2006 | 17 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONOGHUE, Janet | 21 August 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 01 April 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 225 - Change of Accounting Reference Date | 28 July 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 353 - Register of members | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 225 - Change of Accounting Reference Date | 11 February 2008 | |
| 363a - Annual Return | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 28 July 2007 | |
| NEWINC - New incorporation documents | 21 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 July 2007 | Outstanding |
N/A |
