About

Registered Number: 04827171
Date of Incorporation: 09/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 118b Oxford Road, Reading, Berks, RG1 7NQ

 

Founded in 2003, Aquatec Marine Ltd have registered office in Berks, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Aquatec Marine Ltd has 3 directors listed as White, Jacqueline Ann, White, Dean, Halson, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Dean 14 July 2003 - 1
HALSON, Mark 01 August 2011 12 June 2015 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Jacqueline Ann 14 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 09 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 02 August 2016
CS01 - N/A 12 July 2016
AR01 - Annual Return 29 July 2015
TM01 - Termination of appointment of director 29 July 2015
AA - Annual Accounts 11 June 2015
CH01 - Change of particulars for director 03 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 05 July 2012
SH01 - Return of Allotment of shares 01 September 2011
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 08 June 2011
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 08 June 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 10 July 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 15 July 2005
225 - Change of Accounting Reference Date 10 September 2004
363s - Annual Return 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 08 July 2004
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.