About

Registered Number: 02990664
Date of Incorporation: 16/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Deva Industrial Park Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QJ

 

Established in 1994, Aquatech Publications Ltd have registered office in Deeside, Clwyd, it's status at Companies House is "Active". Swailes, Julie, Severs, Dennis Frederick, Severs, Elizabeth Anne are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEVERS, Dennis Frederick 16 November 1994 08 May 2005 1
SEVERS, Elizabeth Anne 16 November 1994 08 August 2005 1
Secretary Name Appointed Resigned Total Appointments
SWAILES, Julie 15 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 02 November 2018
PSC04 - N/A 02 November 2018
AA - Annual Accounts 31 August 2018
AP03 - Appointment of secretary 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 10 September 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 05 November 2006
395 - Particulars of a mortgage or charge 11 November 2005
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
395 - Particulars of a mortgage or charge 18 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 25 October 2004
RESOLUTIONS - N/A 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 18 November 1998
287 - Change in situation or address of Registered Office 13 May 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 15 November 1995
287 - Change in situation or address of Registered Office 20 October 1995
287 - Change in situation or address of Registered Office 14 September 1995
RESOLUTIONS - N/A 15 December 1994
RESOLUTIONS - N/A 15 December 1994
RESOLUTIONS - N/A 15 December 1994
RESOLUTIONS - N/A 15 December 1994
RESOLUTIONS - N/A 15 December 1994
NEWINC - New incorporation documents 16 November 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 November 2005 Outstanding

N/A

Debenture 08 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.