Based in Nottinghamshire, Aquavista Watersides Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Bramhall, Darren, Lloyd, Alan, Brown, John Brian, Salami, Yetunde, Mitchell, Fiona Helen Louise, Newton, Derek, Sharman, Julie Ann, Thake, Alan Roy, Wakeford, Nicola Dawn, Warren, Christopher, Williamson, Paul Ronald for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMHALL, Darren | 01 August 2007 | - | 1 |
LLOYD, Alan | 09 June 2015 | - | 1 |
MITCHELL, Fiona Helen Louise | 01 August 2013 | 07 November 2014 | 1 |
NEWTON, Derek | 19 December 2003 | 28 April 2014 | 1 |
SHARMAN, Julie Ann | 23 April 2007 | 20 June 2017 | 1 |
THAKE, Alan Roy | 20 January 2006 | 23 April 2007 | 1 |
WAKEFORD, Nicola Dawn | 12 July 2017 | 14 December 2018 | 1 |
WARREN, Christopher | 20 January 2004 | 19 July 2013 | 1 |
WILLIAMSON, Paul Ronald | 19 December 2003 | 20 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, John Brian | 31 March 2009 | 05 October 2009 | 1 |
SALAMI, Yetunde | 01 November 2014 | 14 December 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 27 July 2020 | |
AP01 - Appointment of director | 03 March 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 18 October 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
AP01 - Appointment of director | 21 December 2018 | |
PSC07 - N/A | 21 December 2018 | |
MR01 - N/A | 21 December 2018 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
PSC02 - N/A | 20 December 2018 | |
AD01 - Change of registered office address | 20 December 2018 | |
MR01 - N/A | 17 December 2018 | |
CS01 - N/A | 30 October 2018 | |
RP04CS01 - N/A | 24 October 2018 | |
RP04CS01 - N/A | 24 October 2018 | |
RP04AR01 - N/A | 03 October 2018 | |
RP04AR01 - N/A | 03 October 2018 | |
RP04AR01 - N/A | 03 October 2018 | |
RP04AR01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
SH01 - Return of Allotment of shares | 15 August 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 14 August 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
TM01 - Termination of appointment of director | 26 June 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 23 August 2016 | |
CH01 - Change of particulars for director | 28 January 2016 | |
CH01 - Change of particulars for director | 19 January 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 14 August 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
AP01 - Appointment of director | 16 June 2015 | |
TM01 - Termination of appointment of director | 11 December 2014 | |
TM02 - Termination of appointment of secretary | 03 November 2014 | |
AP03 - Appointment of secretary | 01 November 2014 | |
TM02 - Termination of appointment of secretary | 23 October 2014 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 14 October 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
SH01 - Return of Allotment of shares | 26 March 2014 | |
AR01 - Annual Return | 16 October 2013 | |
CH01 - Change of particulars for director | 22 September 2013 | |
CH01 - Change of particulars for director | 22 September 2013 | |
CH01 - Change of particulars for director | 22 September 2013 | |
CH01 - Change of particulars for director | 06 September 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
SH01 - Return of Allotment of shares | 05 November 2012 | |
AR01 - Annual Return | 19 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AD01 - Change of registered office address | 28 June 2012 | |
SH01 - Return of Allotment of shares | 17 May 2012 | |
CH04 - Change of particulars for corporate secretary | 20 January 2012 | |
RESOLUTIONS - N/A | 13 January 2012 | |
AR01 - Annual Return | 18 October 2011 | |
CH01 - Change of particulars for director | 18 October 2011 | |
SH01 - Return of Allotment of shares | 18 August 2011 | |
AA - Annual Accounts | 13 July 2011 | |
SH01 - Return of Allotment of shares | 09 June 2011 | |
RESOLUTIONS - N/A | 31 May 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AP04 - Appointment of corporate secretary | 21 October 2009 | |
TM02 - Termination of appointment of secretary | 05 October 2009 | |
AA - Annual Accounts | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 12 August 2008 | |
353 - Register of members | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 2008 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 10 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 26 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
363a - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
363s - Annual Return | 03 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
RESOLUTIONS - N/A | 07 May 2004 | |
RESOLUTIONS - N/A | 07 May 2004 | |
123 - Notice of increase in nominal capital | 07 May 2004 | |
RESOLUTIONS - N/A | 21 April 2004 | |
RESOLUTIONS - N/A | 21 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
225 - Change of Accounting Reference Date | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
NEWINC - New incorporation documents | 13 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2018 | Outstanding |
N/A |
A registered charge | 14 December 2018 | Outstanding |
N/A |