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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 10 November 2005 | Outstanding |
N/A |
Debenture | 08 August 2005 | Outstanding |
N/A |