AQUARIUS LIQUID ENGINEERING LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2022-01-27 update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE MONTORSI
2022-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO ZAMBELLI
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-11-30 update statutory_documents SECRETARY APPOINTED MR GRANT SHACKLESTON
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVEN NAGHEN
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-10-30 update account_category null => DORMANT
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13 update statutory_documents SECRETARY APPOINTED MR DAVEN JAMES NAGHEN
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT SHACKLESTON
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-07 update returns_last_madeup_date 2014-12-06 => 2015-11-24
2016-02-07 update returns_next_due_date 2015-12-22 => 2016-12-22
2016-01-18 update statutory_documents 24/11/15 FULL LIST
2016-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SCIO
2016-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIX
2015-07-07 update account_category SMALL => DORMANT
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25 update statutory_documents DIRECTOR APPOINTED STEFANO ZAMBELLI
2015-05-07 update returns_last_madeup_date 2013-11-24 => 2014-12-06
2015-04-07 update returns_next_due_date 2014-12-22 => 2015-12-22
2015-03-25 update statutory_documents DISS40 (DISS40(SOAD))
2015-03-24 update statutory_documents 06/12/14 FULL LIST
2015-03-24 update statutory_documents FIRST GAZETTE
2014-11-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-02-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-02-07 update returns_last_madeup_date 2012-11-24 => 2013-11-24
2014-02-07 update returns_next_due_date 2013-12-22 => 2014-12-22
2014-01-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2014-01-02 update statutory_documents 24/11/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-11-24 => 2012-11-24
2013-06-24 update returns_next_due_date 2012-12-22 => 2013-12-22
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-20 update statutory_documents 24/11/12 FULL LIST
2012-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26 update statutory_documents SECRETARY APPOINTED GRANT SHACKLESTON
2012-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EADY
2012-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS
2011-12-14 update statutory_documents 24/11/11 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-01 update statutory_documents 24/11/10 FULL LIST
2010-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO GARAVALDI
2010-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-13 update statutory_documents 24/11/09 FULL LIST
2009-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-24 update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LONGFOOT
2008-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 22 STATION ROAD NASSINGTON PETERBOROUGH CAMBRIDGESHIRE PE8 6QB
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW SECRETARY APPOINTED
2007-12-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-13 update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-06 update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-06 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-16 update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19 update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-28 update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-22 update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-12-08 update statutory_documents SECRETARY RESIGNED
1999-11-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION