AQUATRONIC GROUP MANAGEMENT LIMITED

03426729
MARKET PLACE HENLEY-ON-THAMES RG9 2AD

Documents

Documents
Date Category Description Pages
24 Dec 2024 mortgage Registration of a charge 59 Buy now
19 Aug 2024 accounts Annual Accounts 29 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 47 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
16 May 2024 accounts Annual Accounts 31 Buy now
16 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
08 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 51 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
19 Apr 2024 officers Appointment of director (Mrs Angela Jean Nilsson) 2 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Termination of appointment of director (Duncan Stanford Cooper) 1 Buy now
27 Sep 2023 officers Appointment of director (Dominic Graham Hill) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Nicola Claire Gray) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Richard Jonathan Harden) 1 Buy now
31 May 2023 mortgage Statement of release/cease from a charge 1 Buy now
22 May 2023 officers Appointment of director (Ms Nicola Claire Gray) 2 Buy now
22 May 2023 officers Appointment of director (Mr Duncan Stanford Cooper) 2 Buy now
02 May 2023 auditors Auditors Resignation Company 1 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Malcolm Brian Harris) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Malcolm Brian Harris) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 mortgage Registration of a charge 11 Buy now
09 Aug 2022 incorporation Memorandum Articles 9 Buy now
09 Aug 2022 resolution Resolution 2 Buy now
09 Aug 2022 incorporation Memorandum Articles 9 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Timothy Lister) 1 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Ian David Taylor) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Mark Andrew Taylor) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Minerva Sharry) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Dawn Mary Taylor) 1 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Minerva Sharry) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Konstantinos Manousakis) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Claire Georgina Larkins) 1 Buy now
02 Aug 2022 officers Appointment of secretary (Mr Malcolm Brian Harris) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Malcolm Brian Harris) 2 Buy now
02 Aug 2022 officers Appointment of director (Mr Richard Jonathan Harden) 2 Buy now
11 Jul 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jul 2022 resolution Resolution 2 Buy now
06 Jul 2022 incorporation Re Registration Memorandum Articles 18 Buy now
06 Jul 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Jul 2022 change-of-name Reregistration Public To Private Company 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 officers Change of particulars for director (Mr Timothy Lister) 2 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 accounts Annual Accounts 39 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 37 Buy now
01 Oct 2020 officers Termination of appointment of director (Paul Michael Keyes) 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2020 accounts Annual Accounts 40 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 officers Termination of appointment of director (David Victor Taylor) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2019 officers Appointment of director (Mrs Dawn Mary Taylor) 2 Buy now
06 Feb 2019 accounts Annual Accounts 37 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Mark Andrew Taylor) 2 Buy now
03 Apr 2018 officers Change of particulars for director (Mr Paul Michael Keyes) 2 Buy now
03 Apr 2018 officers Appointment of director (Mrs Minerva Sharry) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Konstantinos Manousakis) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Timothy Lister) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 38 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Paul Michael Keyes) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Mark Andrew Taylor) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mrs Claire Georgina Larkins) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr David Victor Taylor) 2 Buy now
27 Feb 2017 accounts Annual Accounts 42 Buy now
29 Nov 2016 mortgage Registration of a charge 9 Buy now
29 Nov 2016 mortgage Registration of a charge 10 Buy now
28 Jun 2016 officers Termination of appointment of director (Christopher Rodney Mace) 1 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2016 mortgage Registration of a charge 7 Buy now