Established in 2000, Koster Aquatecnic Ltd have registered office in Ashford, it's status is listed as "Active". Day, Bridget Davina, Day, Nigel Stanley Mercer, Lynn, Alexander James, Day, Martin Frank Mercer, Hunt, Robert, Mertins, Willi Otto Frederick are the current directors of the organisation. 1-10 people work at Koster Aquatecnic Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Bridget Davina | 30 November 2000 | - | 1 |
DAY, Nigel Stanley Mercer | 17 April 2001 | - | 1 |
LYNN, Alexander James | 01 November 2018 | - | 1 |
HUNT, Robert | 01 April 2007 | 31 August 2012 | 1 |
MERTINS, Willi Otto Frederick | 17 April 2001 | 31 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Martin Frank Mercer | 30 November 2000 | 02 November 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
AA - Annual Accounts | 21 September 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 26 September 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 22 September 2016 | |
MR01 - N/A | 06 July 2016 | |
MR01 - N/A | 14 June 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 04 December 2012 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
CERTNM - Change of name certificate | 07 January 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 21 July 2004 | |
287 - Change in situation or address of Registered Office | 29 June 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 24 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 02 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
363s - Annual Return | 27 December 2001 | |
287 - Change in situation or address of Registered Office | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2001 | |
RESOLUTIONS - N/A | 18 May 2001 | |
RESOLUTIONS - N/A | 18 May 2001 | |
123 - Notice of increase in nominal capital | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
RESOLUTIONS - N/A | 12 December 2000 | |
RESOLUTIONS - N/A | 12 December 2000 | |
RESOLUTIONS - N/A | 12 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
225 - Change of Accounting Reference Date | 12 December 2000 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
NEWINC - New incorporation documents | 30 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2016 | Outstanding |
N/A |
A registered charge | 01 June 2016 | Outstanding |
N/A |