About

Registered Number: 04497165
Date of Incorporation: 29/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Enterprise House, 113 / 115 George Lane, London, E18 1AB

 

Aquafleet Ltd was established in 2002. The companies directors are Cowdrey Ltd, Theodotou, Ifigeneia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEODOTOU, Ifigeneia 15 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
COWDREY LTD 15 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AAMD - Amended Accounts 02 January 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 03 August 2016
CS01 - N/A 29 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AP01 - Appointment of director 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
AP04 - Appointment of corporate secretary 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 13 August 2015
AA01 - Change of accounting reference date 24 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 18 January 2011
AP01 - Appointment of director 09 September 2010
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
CH02 - Change of particulars for corporate director 11 August 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 11 August 2008
363s - Annual Return 17 August 2007
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
RESOLUTIONS - N/A 04 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
287 - Change in situation or address of Registered Office 31 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.