About

Registered Number: 03108353
Date of Incorporation: 29/09/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: Hall Farm, Main St Rampton, Retford, Nottinghamshire, DN22 0HR

 

Established in 1995, Aquatic Control Engineering Ltd are based in Nottinghamshire, it's status at Companies House is "Active". We do not know the number of employees at Aquatic Control Engineering Ltd. Van Nieuwenhuyzen, Maria Johanna is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN NIEUWENHUYZEN, Maria Johanna 29 September 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 October 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 10 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 31 October 2010
CH01 - Change of particulars for director 31 October 2010
CH01 - Change of particulars for director 31 October 2010
RESOLUTIONS - N/A 09 October 2009
SH03 - Return of purchase of own shares 09 October 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 12 August 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 10 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
RESOLUTIONS - N/A 24 October 2007
123 - Notice of increase in nominal capital 24 October 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 21 August 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 31 August 2004
RESOLUTIONS - N/A 29 April 2004
123 - Notice of increase in nominal capital 29 April 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 18 August 2002
363s - Annual Return 26 July 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 11 February 1999
AA - Annual Accounts 24 December 1998
287 - Change in situation or address of Registered Office 05 November 1998
363s - Annual Return 09 October 1997
363s - Annual Return 09 October 1996
225 - Change of Accounting Reference Date 30 July 1996
288 - N/A 30 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
287 - Change in situation or address of Registered Office 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
NEWINC - New incorporation documents 29 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.