About

Registered Number: 03108353
Date of Incorporation: 29/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Hall Farm, Main St Rampton, Retford, Nottinghamshire, DN22 0HR

 

Aquatic Control Engineering Ltd was registered on 29 September 1995 and has its registered office in Retford, Nottinghamshire, it has a status of "Active". Van Nieuwenhuyzen, Maria Johanna is listed as the only a 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.