Sterner Aquatech Uk Ltd was registered on 24 July 2001, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Maclennan, George Fraser, Pettersen, Byarne Engild, Mcgaan, David, Ronhovde, Jarle are the current directors of Sterner Aquatech Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETTERSEN, Byarne Engild | 25 July 2001 | - | 1 |
RONHOVDE, Jarle | 25 July 2001 | 08 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLENNAN, George Fraser | 27 November 2017 | - | 1 |
MCGAAN, David | 04 August 2015 | 27 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 11 September 2020 | |
CH01 - Change of particulars for director | 11 September 2020 | |
CH01 - Change of particulars for director | 11 September 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CH01 - Change of particulars for director | 29 April 2020 | |
CH01 - Change of particulars for director | 29 April 2020 | |
CH03 - Change of particulars for secretary | 29 April 2020 | |
CS01 - N/A | 14 April 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
MR01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 16 April 2019 | |
AD01 - Change of registered office address | 14 March 2019 | |
CS01 - N/A | 08 June 2018 | |
PSC01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 20 March 2018 | |
AP03 - Appointment of secretary | 27 November 2017 | |
TM02 - Termination of appointment of secretary | 27 November 2017 | |
CS01 - N/A | 17 July 2017 | |
SH01 - Return of Allotment of shares | 10 July 2017 | |
AA - Annual Accounts | 13 January 2017 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
AA - Annual Accounts | 11 January 2016 | |
CH03 - Change of particulars for secretary | 10 September 2015 | |
AP03 - Appointment of secretary | 06 August 2015 | |
TM02 - Termination of appointment of secretary | 06 August 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 30 June 2011 | |
CH01 - Change of particulars for director | 09 June 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
AA - Annual Accounts | 20 December 2009 | |
363a - Annual Return | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 02 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 05 December 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363a - Annual Return | 29 June 2005 | |
353 - Register of members | 29 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 19 March 2004 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 12 August 2002 | |
410(Scot) - N/A | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
NEWINC - New incorporation documents | 24 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2019 | Outstanding |
N/A |
Floating charge | 28 March 2002 | Outstanding |
N/A |