Aqualisa Group Ltd was registered on 03 September 2004. There is one director listed for the company at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAIN, Anand | 01 February 2011 | 26 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
GUARANTEE2 - N/A | 30 September 2019 | |
PARENT_ACC - N/A | 18 September 2019 | |
AGREEMENT2 - N/A | 18 September 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 26 November 2018 | |
PARENT_ACC - N/A | 18 October 2018 | |
AGREEMENT2 - N/A | 18 October 2018 | |
GUARANTEE2 - N/A | 18 October 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
CS01 - N/A | 27 March 2018 | |
MR04 - N/A | 14 February 2018 | |
MR04 - N/A | 14 February 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 28 February 2017 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
AA - Annual Accounts | 12 October 2016 | |
RP04 - N/A | 21 March 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
TM01 - Termination of appointment of director | 07 October 2015 | |
RESOLUTIONS - N/A | 06 October 2015 | |
MR01 - N/A | 18 September 2015 | |
MR01 - N/A | 16 September 2015 | |
TM02 - Termination of appointment of secretary | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
AA - Annual Accounts | 04 October 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
MR04 - N/A | 26 April 2013 | |
MR04 - N/A | 26 April 2013 | |
MR01 - N/A | 24 April 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 27 September 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AP01 - Appointment of director | 22 February 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AR01 - Annual Return | 03 October 2010 | |
AA - Annual Accounts | 07 July 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2010 | |
SH01 - Return of Allotment of shares | 26 April 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
395 - Particulars of a mortgage or charge | 06 May 2009 | |
395 - Particulars of a mortgage or charge | 01 May 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363s - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 04 October 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 07 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
123 - Notice of increase in nominal capital | 24 January 2005 | |
225 - Change of Accounting Reference Date | 14 December 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
395 - Particulars of a mortgage or charge | 04 November 2004 | |
395 - Particulars of a mortgage or charge | 02 November 2004 | |
287 - Change in situation or address of Registered Office | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
MEM/ARTS - N/A | 25 October 2004 | |
CERTNM - Change of name certificate | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
NEWINC - New incorporation documents | 03 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 September 2015 | Outstanding |
N/A |
A registered charge | 15 September 2015 | Outstanding |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
Trust debenture | 23 April 2009 | Fully Satisfied |
N/A |
Trust debenture | 22 October 2004 | Fully Satisfied |
N/A |
Security agreement | 22 October 2004 | Fully Satisfied |
N/A |