Aquanet International Ltd was founded on 29 May 1992, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Bonnett, Clive, Farley, Brian John, Bond, Richard James Morten, Evans, Michael Bernard, Goh, Ban Hock Andrew, Lacroix, Frederick Edward, Levitt, Peter Thomas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNETT, Clive | 30 September 2002 | - | 1 |
FARLEY, Brian John | 06 October 1999 | - | 1 |
BOND, Richard James Morten | 29 May 1992 | 11 October 1996 | 1 |
EVANS, Michael Bernard | 30 September 2002 | 12 June 2006 | 1 |
GOH, Ban Hock Andrew | 22 July 1993 | 30 September 2002 | 1 |
LACROIX, Frederick Edward | 29 May 1992 | 22 June 1993 | 1 |
LEVITT, Peter Thomas | 10 March 1993 | 06 October 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
SH01 - Return of Allotment of shares | 10 July 2020 | |
AA - Annual Accounts | 24 January 2020 | |
CS01 - N/A | 06 November 2019 | |
TM02 - Termination of appointment of secretary | 04 June 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 28 October 2018 | |
SH03 - Return of purchase of own shares | 26 September 2018 | |
CS01 - N/A | 03 June 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 10 June 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 19 June 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 15 March 2015 | |
SH01 - Return of Allotment of shares | 22 July 2014 | |
SH01 - Return of Allotment of shares | 30 June 2014 | |
AR01 - Annual Return | 22 June 2014 | |
SH06 - Notice of cancellation of shares | 17 February 2014 | |
AA - Annual Accounts | 14 February 2014 | |
SH06 - Notice of cancellation of shares | 13 February 2014 | |
AR01 - Annual Return | 21 June 2013 | |
SH06 - Notice of cancellation of shares | 29 April 2013 | |
SH03 - Return of purchase of own shares | 29 April 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH03 - Change of particulars for secretary | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 11 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363a - Annual Return | 13 June 2007 | |
169 - Return by a company purchasing its own shares | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
AA - Annual Accounts | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2002 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 09 May 2002 | |
MISC - Miscellaneous document | 24 April 2002 | |
395 - Particulars of a mortgage or charge | 05 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2002 | |
363s - Annual Return | 29 June 2001 | |
123 - Notice of increase in nominal capital | 20 June 2001 | |
287 - Change in situation or address of Registered Office | 18 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
AA - Annual Accounts | 09 April 2001 | |
RESOLUTIONS - N/A | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
225 - Change of Accounting Reference Date | 29 October 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 02 July 1998 | |
AA - Annual Accounts | 28 October 1997 | |
395 - Particulars of a mortgage or charge | 15 October 1997 | |
363s - Annual Return | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
287 - Change in situation or address of Registered Office | 23 October 1996 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 05 July 1996 | |
287 - Change in situation or address of Registered Office | 13 May 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 12 June 1995 | |
AUD - Auditor's letter of resignation | 11 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 29 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1993 | |
RESOLUTIONS - N/A | 02 September 1993 | |
288 - N/A | 02 September 1993 | |
AA - Annual Accounts | 02 September 1993 | |
288 - N/A | 16 August 1993 | |
288 - N/A | 16 August 1993 | |
363s - Annual Return | 09 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1992 | |
RESOLUTIONS - N/A | 26 June 1992 | |
287 - Change in situation or address of Registered Office | 26 June 1992 | |
288 - N/A | 26 June 1992 | |
288 - N/A | 26 June 1992 | |
NEWINC - New incorporation documents | 29 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2002 | Outstanding |
N/A |
Debenture | 09 October 1997 | Fully Satisfied |
N/A |