Based in London, Aquapac International Ltd was founded on 27 September 1983. Malavasi, Massimo Giorgio, Kelly, John William, Malavasi, Massimo Giorgio, Malavasi, Michael Caesar, Locks, Laurence, Macauley, Andrew, Malavasi, Massimo Giorgio Francesco, Radford, Elanor Mary, Turnbull, Timothy David are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, John William | 20 September 1999 | - | 1 |
| MALAVASI, Massimo Giorgio | 01 April 2019 | - | 1 |
| LOCKS, Laurence | 01 November 2006 | 21 April 2017 | 1 |
| MACAULEY, Andrew | 01 September 2003 | 31 May 2018 | 1 |
| MALAVASI, Massimo Giorgio Francesco | N/A | 01 June 1999 | 1 |
| RADFORD, Elanor Mary | 01 March 2009 | 29 July 2019 | 1 |
| TURNBULL, Timothy David | 05 June 1996 | 12 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALAVASI, Massimo Giorgio | 12 March 2012 | - | 1 |
| MALAVASI, Michael Caesar | 14 April 1998 | 01 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 11 October 2019 | |
| TM01 - Termination of appointment of director | 30 July 2019 | |
| PSC01 - N/A | 11 April 2019 | |
| PSC07 - N/A | 11 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| SH06 - Notice of cancellation of shares | 28 March 2019 | |
| SH03 - Return of purchase of own shares | 28 March 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 25 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| MR04 - N/A | 13 March 2017 | |
| MR04 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| AR01 - Annual Return | 16 March 2015 | |
| MR01 - N/A | 10 March 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| RESOLUTIONS - N/A | 25 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| TM02 - Termination of appointment of secretary | 02 May 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 26 March 2012 | |
| AP03 - Appointment of secretary | 22 March 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 363s - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 14 April 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| RESOLUTIONS - N/A | 10 April 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| CERTNM - Change of name certificate | 27 August 1999 | |
| 287 - Change in situation or address of Registered Office | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| RESOLUTIONS - N/A | 07 December 1992 | |
| RESOLUTIONS - N/A | 07 December 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 287 - Change in situation or address of Registered Office | 10 January 1992 | |
| 395 - Particulars of a mortgage or charge | 30 April 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| 287 - Change in situation or address of Registered Office | 04 January 1990 | |
| 363 - Annual Return | 04 January 1990 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 287 - Change in situation or address of Registered Office | 16 May 1988 | |
| 363 - Annual Return | 22 October 1987 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 08 May 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| NEWINC - New incorporation documents | 27 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2015 | Fully Satisfied |
N/A |
| Debenture | 24 April 1991 | Fully Satisfied |
N/A |
