AQUA-BIO UK LIMITED


Registered number: 04333068
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Name: AQUA-BIO UK LIMITED
AQUA-BIO UK LTD
Address: UNIT 15B LONGPORT ENTERPRISE CENTRE, SCOTT LIDGETT ROAD LONGPORT, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST6 4NQ
Incorporation Date: 2001-12-03

Company status: Active


Company Documents

date name form type
2022-05-17 CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES CS01
2022-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-05-25 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES CS01
2021-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2019-05-14 CESSATION OF VICTOR ANDREW HEATH AS A PSC PSC07
2019-05-08 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES CS01
2019-05-14 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES CS01
2019-05-14 APPOINTMENT TERMINATED, DIRECTOR VICTOR HEATH TM01
2019-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-14 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOFT / 14/05/2019 PSC04
2018-12-03 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-04-23 REGISTERED OFFICE CHANGED ON 23/04/2018 FROMUNIT 10A LONGPORT ENTERPRISE CENTRESCOTT LIDGETT ROAD LONGPORTSTOKE-ON-TRENTSTAFFORDSHIREST6 4NQ AD01
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2016-09-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-12-22 03/12/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-11 03/12/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-04 03/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-13 03/12/12 FULL LIST AR01
2011-12-06 03/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-13 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOFT / 03/12/2010 CH03
2010-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ANDREW HEATH / 03/12/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOFT / 03/12/2010 CH01
2010-12-13 03/12/10 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOFT / 03/12/2009 CH01
2009-12-09 03/12/09 FULL LIST AR01
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROMPARK LANEFENTONSTOKE ON TRENTSTAFFORDSHIREST4 3JP 287
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ANDREW HEATH / 03/12/2009 CH01
2008-12-03 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-03 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363s
2006-02-07 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-17 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2003-12-22 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-08 NEW DIRECTOR APPOINTED 288a
2002-01-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-01-07 SECRETARY RESIGNED 288b
2002-01-07 REGISTERED OFFICE CHANGED ON 07/01/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287
2002-12-17 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2002-01-07 DIRECTOR RESIGNED 288b
2001-12-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-29 06:00:46