Aquaselect Uk Ltd

About

Registered Number: 03588339
Date of Incorporation: 25/06/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 24 Melbourne Way, Waddington, Lincoln, LN5 9XJ

 

Aquaselect Uk Ltd was founded on 25 June 1998 and has its registered office in Lincoln. The companies directors are listed as Goetz, Christoph, Paardekooper, Petrus Johannes Maria, Simms, Pamela Josephine, Giles, David, Suers, Josephina in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOETZ, Christoph 15 August 2003 - 1
PAARDEKOOPER, Petrus Johannes Maria 08 October 1998 - 1
GILES, David 25 June 1998 01 May 2001 1
SUERS, Josephina 08 October 1998 01 October 2011 1
Secretary Name Appointed Resigned Total Appointments
SIMMS, Pamela Josephine 25 June 1998 09 July 2003 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 08 May 2018
PSC01 - N/A 25 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 June 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 18 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 19 July 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 04 April 2012
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 26 July 2010
CH03 - Change of particulars for secretary 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 21 July 2006
287 - Change in situation or address of Registered Office 13 July 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 17 June 2005
395 - Particulars of a mortgage or charge 15 December 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 16 August 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
363s - Annual Return 11 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 09 May 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
225 - Change of Accounting Reference Date 08 October 1998
287 - Change in situation or address of Registered Office 08 October 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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