Established in 2002, Aquaplus Solutions Ltd have registered office in Letchworth Garden City. Aquaplus Solutions Ltd has 2 directors listed as Mills, Peter Richard, Finaldi, Massimo in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Peter Richard | 10 December 2002 | - | 1 |
| FINALDI, Massimo | 10 December 2002 | 17 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 26 February 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| MR04 - N/A | 19 February 2019 | |
| SH03 - Return of purchase of own shares | 11 February 2019 | |
| PSC04 - N/A | 06 February 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| SH06 - Notice of cancellation of shares | 04 February 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 19 December 2017 | |
| MR04 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD01 - Change of registered office address | 11 April 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| MR04 - N/A | 30 November 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 18 September 2014 | |
| MR01 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 23 April 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AD01 - Change of registered office address | 22 April 2013 | |
| AD01 - Change of registered office address | 19 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH03 - Change of particulars for secretary | 21 June 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AD01 - Change of registered office address | 07 October 2009 | |
| 287 - Change in situation or address of Registered Office | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 June 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 287 - Change in situation or address of Registered Office | 08 December 2006 | |
| AA - Annual Accounts | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2003 | |
| NEWINC - New incorporation documents | 10 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 September 2012 | Fully Satisfied |
N/A |
| Debenture | 06 January 2012 | Fully Satisfied |
N/A |
| Debenture | 01 September 2010 | Fully Satisfied |
N/A |
| Debenture | 25 July 2007 | Fully Satisfied |
N/A |
| Debenture | 04 April 2003 | Fully Satisfied |
N/A |
