AQUA PERFORMANCE LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)Amended document
2008-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-14 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-06-12 · Name Change
Certificate of Change of Name
2006-06-12 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-15 · Charges
(E)Certificate of Registration of Charge
2005-08-15 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)FM1 - Mortgage or charge details
2005-02-02 · Charges
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)FM1 - Mortgage or charge details
2005-01-05 · Charges
(E)Certificate of Registration of Charge
2005-01-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-03 · Address Change
(E)Special resolution
2004-07-02 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-15 · Address Change
(E)Memorandum & Articles of Association
2003-06-23 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-23 · Other
Certificate of Incorporation
2003-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)Amended document | Other | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-12 | |
| Certificate of Change of Name | Name Change | 2006-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-03 | |
| (E)Special resolution | Other | 2004-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-23 | |
| (E)Declaration of Compliance | Other | 2003-06-23 | |
| Certificate of Incorporation | Incorporation | 2003-06-23 |
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