Having been setup in 2001, Aquapoint Ltd are based in Malton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Aquapoint Ltd. The companies directors are Wilkinson, Anne Louise, Harman, Martin, Procter, Adele Veronica.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON, Anne Louise | 01 September 2003 | - | 1 |
| HARMAN, Martin | 15 March 2002 | 28 November 2012 | 1 |
| PROCTER, Adele Veronica | 15 March 2002 | 28 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| MR01 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 30 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| TM02 - Termination of appointment of secretary | 30 November 2012 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 February 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 287 - Change in situation or address of Registered Office | 30 July 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 225 - Change of Accounting Reference Date | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| RESOLUTIONS - N/A | 04 April 2002 | |
| 287 - Change in situation or address of Registered Office | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 123 - Notice of increase in nominal capital | 04 April 2002 | |
| CERTNM - Change of name certificate | 06 March 2002 | |
| NEWINC - New incorporation documents | 04 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2015 | Outstanding |
N/A |
| Debenture | 07 April 2004 | Outstanding |
N/A |
| Debenture | 09 April 2002 | Fully Satisfied |
N/A |
