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AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2008 AA Accounts for a medium company made up to 31 December 2007
18 Mar 2008 363a Return made up to 15/03/08; full list of members
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288b Secretary resigned
20 Jul 2007 410(Scot) Partic of mort/charge *
20 Jul 2007 410(Scot) Partic of mort/charge *
18 Jul 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 419a(Scot) Dec mort/charge *
12 Jul 2007 419a(Scot) Dec mort/charge *
12 Jul 2007 419a(Scot) Dec mort/charge *
27 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
05 Apr 2007 363a Return made up to 15/03/07; full list of members
23 Feb 2007 419a(Scot) Dec mort/charge *
23 Feb 2007 419a(Scot) Dec mort/charge *
23 Feb 2007 419a(Scot) Dec mort/charge *
16 Feb 2007 410(Scot) Partic of mort/charge *
15 Feb 2007 410(Scot) Partic of mort/charge *
15 Feb 2007 410(Scot) Partic of mort/charge *
14 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2006 287 Registered office changed on 20/12/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD
29 Aug 2006 410(Scot) Partic of mort/charge *
28 Jul 2006 288b Director resigned