ACE AQUATEC LIMITED

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

Documents

Documents
Date Category Description Pages
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