AQUALINER LIMITED
| Status | ACTIVE |
| Company No. | 06109806 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2007 |
| Age | 17 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
AQUALINER LIMITED is an active private limited company with number 06109806. It was incorporated 17 years, 4 months ago, on 16 February 2007. The company address is Unit 13 Aerodrome Close Unit 13 Aerodrome Close, Loughborough, LE11 5RJ, Leics, England.
Company Fillings
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Mr Hao Zhang
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-04
Officer name: Roderick Charles Hugo Adams
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Capital allotment shares
Date: 17 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 3,022.8402 GBP
Documents
Resolution
Date: 14 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 02 Dec 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-08
Capital : 2,940.3402 GBP
Documents
Capital cancellation shares
Date: 29 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-08
Capital : 2,940.3402 GBP
Documents
Capital cancellation shares
Date: 16 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-08
Capital : 2,940.3402 GBP
Documents
Second filing capital allotment shares
Date: 09 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-29
Capital : 2,951.5902 GBP
Documents
Capital allotment shares
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 2,951.5902 GBP
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 04 Oct 2021
Category: Capital
Type: SH01
Capital : 2,941.5902 GBP
Date: 2021-10-04
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 20 Sep 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Capital : 2,907.1902 GBP
Date: 2021-09-17
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-23
Capital : 2,676.1902 GBP
Documents
Second filing of confirmation statement with made up date
Date: 20 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-16
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Date: 2020-05-29
Capital : 2,381.5385 GBP
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-03
Capital : 2,201.5385 GBP
Documents
Appoint person secretary company with name date
Date: 22 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-20
Officer name: Mr Roderick Charles Hugo Adams
Documents
Termination secretary company with name termination date
Date: 22 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger William Alastair Tracey
Termination date: 2020-03-20
Documents
Confirmation statement with updates
Date: 01 Mar 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Capital allotment shares
Date: 28 Feb 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 2,143.2887 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 14 Apr 2018
Category: Capital
Type: SH01
Capital : 1,951.3151 GBP
Date: 2018-04-14
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hao Zhang
Appointment date: 2018-04-16
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-31
Capital : 1,884.6484 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-09
New address: Unit 13 Aerodrome Close Bishop Meadow Road Loughborough Leics LE11 5RJ
Old address: Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Capital allotment shares
Date: 26 Jan 2016
Action Date: 18 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-18
Capital : 1,701.9082 GBP
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Leo Weatherby
Termination date: 2015-10-01
Documents
Capital allotment shares
Date: 06 Jan 2016
Action Date: 21 Sep 2015
Category: Capital
Type: SH01
Capital : 1,683.1632 GBP
Date: 2015-09-21
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Guy Rogers-Coltman
Appointment date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 25 Aug 2015
Category: Capital
Type: SH01
Capital : 1,486.9082 GBP
Date: 2015-08-25
Documents
Change person director company with change date
Date: 08 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerard Steven Boyce
Change date: 2015-05-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Resolution
Date: 24 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-12
Capital : 1,486.9132 GBP
Documents
Change person director company with change date
Date: 04 Dec 2013
Action Date: 04 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-04
Officer name: Dr Declan Boyd Downey
Documents
Change person director company with change date
Date: 04 Dec 2013
Action Date: 04 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roderick Charles Hugo Adams
Change date: 2013-12-04
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 27 Jun 2013
Action Date: 03 May 2013
Category: Capital
Type: SH01
Date: 2013-05-03
Capital : 1,361.91 GBP
Documents
Annual return company with made up date
Date: 08 Mar 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Capital allotment shares
Date: 09 Nov 2011
Action Date: 04 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-04
Capital : 1,318.36 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 16 Aug 2011
Action Date: 09 Aug 2011
Category: Capital
Type: SH01
Capital : 1,308.3600 GBP
Date: 2011-08-09
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2011
Action Date: 16 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-16
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 09 Apr 2010
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Capital : 1,169 GBP
Date: 2010-03-31
Documents
Capital allotment shares
Date: 25 Mar 2010
Action Date: 23 Mar 2010
Category: Capital
Type: SH01
Capital : 1,273.36 GBP
Date: 2010-03-23
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 16 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-16
Documents
Capital allotment shares
Date: 31 Dec 2009
Action Date: 22 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-22
Capital : 1,250.8600 GBP
Documents
Capital allotment shares
Date: 12 Dec 2009
Action Date: 03 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-03
Capital : 1,247.86 GBP
Documents
Capital allotment shares
Date: 27 Nov 2009
Action Date: 18 Nov 2009
Category: Capital
Type: SH01
Capital : 1,230.4600 GBP
Date: 2009-11-18
Documents
Capital allotment shares
Date: 12 Nov 2009
Action Date: 05 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-05
Capital : 1,202.96 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Capital allotment shares
Date: 18 Oct 2009
Action Date: 09 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-09
Capital : 1,971,000 GBP
Documents
Legacy
Date: 05 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 05/08/2009 from 105 derby road loughborough leicestershire LE11 5AE
Documents
Legacy
Date: 22 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 18/06/09\gbp si [email protected]=10\gbp ic 1139.96/1149.96\
Documents
Resolution
Date: 25 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 18/03/09\gbp si [email protected]=6.25\gbp ic 1133.71/1139.96\
Documents
Legacy
Date: 10 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 02/03/09\gbp si [email protected]=25\gbp ic 1108.71/1133.71\
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/02/09; full list of members
Documents
Legacy
Date: 30 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 25/09/08\gbp si [email protected]=25\gbp ic 101265.5/101290.5\
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 21/08/08\gbp si [email protected]=11.5\gbp ic 101254/101265.5\
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed dr declan boyd downey
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 03/06/08-08/06/08\gbp si [email protected]=300\gbp ic 100954/101254\
Documents
Legacy
Date: 14 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 07/04/08-14/05/08\gbp si [email protected]=33\gbp ic 100921/100954\
Documents
Legacy
Date: 10 Mar 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 07 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 16/02/08; full list of members
Documents
Legacy
Date: 06 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director raymond gibbs
Documents
Legacy
Date: 19 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/12/07--------- £ si [email protected]=157 £ ic 832/989
Documents
Legacy
Date: 26 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 29/02/08 to 31/12/07
Documents
Resolution
Date: 06 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/08/07--------- £ si [email protected]=56 £ ic 776/832
Documents
Legacy
Date: 09 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/06/07--------- £ si [email protected]=276 £ ic 500/776
Documents
Legacy
Date: 09 Jul 2007
Category: Capital
Type: 169
Description: £ ic 1000/500 07/06/07 £ sr [email protected]=500
Documents
Resolution
Date: 29 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 May 2007
Category: Capital
Type: 122
Description: S-div 11/05/07
Documents
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