ACE AQUATEC LIMITED

SC335694
1 WATER'S EDGE CAMPERDOWN STREET DUNDEE SCOTLAND DD1 3HY

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Frank Van Roest) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Josien Margriet Bakker) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Bradley James Turner Jones) 1 Buy now
13 Sep 2024 accounts Annual Accounts 18 Buy now
01 Jul 2024 capital Return of Allotment of shares 5 Buy now
01 Jul 2024 capital Return of Allotment of shares 5 Buy now
01 Jul 2024 incorporation Memorandum Articles 38 Buy now
01 Jul 2024 resolution Resolution 1 Buy now
01 Apr 2024 officers Termination of appointment of secretary (Annette Pyne-Carter) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Appointment of secretary (Mr Duncan Montgomery) 2 Buy now
27 Oct 2023 accounts Annual Accounts 14 Buy now
21 Jun 2023 officers Appointment of director (Ms Nina Santi) 2 Buy now
20 Jun 2023 officers Appointment of director (Mr Bradley James Turner Jones) 2 Buy now
20 Jun 2023 resolution Resolution 4 Buy now
19 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 accounts Annual Accounts 16 Buy now
06 Dec 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2022 incorporation Memorandum Articles 37 Buy now
02 Dec 2022 resolution Resolution 2 Buy now
02 Dec 2022 capital Return of Allotment of shares 5 Buy now
02 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 capital Return of Allotment of shares 5 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 resolution Resolution 1 Buy now
11 Jun 2021 accounts Annual Accounts 13 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 accounts Annual Accounts 11 Buy now
11 Jun 2020 resolution Resolution 1 Buy now
04 Jun 2020 capital Return of Allotment of shares 3 Buy now
04 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2020 officers Appointment of director (Mr Christiaan Richard David Van Der Kuyl) 2 Buy now
03 Apr 2020 capital Return of Allotment of shares 3 Buy now
16 Mar 2020 officers Appointment of director (Ms Josien Margriet Bakker) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 capital Return of Allotment of shares 3 Buy now
15 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2019 capital Return of Allotment of shares 3 Buy now
20 Nov 2019 accounts Annual Accounts 10 Buy now
13 Nov 2019 resolution Resolution 29 Buy now
04 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Annette Pyne-Carter) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2018 accounts Annual Accounts 9 Buy now
31 Mar 2018 accounts Annual Accounts 9 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2017 officers Change of particulars for director (Mrs Annette Pyne-Carter) 2 Buy now
15 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 accounts Annual Accounts 9 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 mortgage Registration of a charge 7 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
25 Mar 2015 accounts Annual Accounts 9 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
26 Mar 2014 accounts Annual Accounts 9 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 officers Termination of appointment of director (Jeffrey Lines) 1 Buy now
20 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
04 May 2012 officers Termination of appointment of director (John Ace-Hopkins) 1 Buy now
24 Feb 2012 officers Appointment of director (Dr Jeffrey Andrew Lines) 2 Buy now
09 Feb 2012 officers Appointment of director (Mr Nathan Emmit Pyne-Carter) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (John Ace-Hopkins) 1 Buy now
13 May 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
13 Aug 2010 accounts Annual Accounts 7 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (John Ace-Hopkins) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Annette Pyne-Carter) 2 Buy now
03 Jun 2009 accounts Annual Accounts 7 Buy now
18 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
28 May 2008 capital Ad 01/05/08\gbp si 20@1=20\gbp ic 1000/1020\ 2 Buy now
20 May 2008 capital Gbp nc 10000/20000\01/05/08 2 Buy now
31 Dec 2007 incorporation Incorporation Company 13 Buy now