AQUALEM BATHROOM TECH LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2019-08-09 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
Information sheet re S.751(1)
2019-04-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-20 · Other
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(C)Special resolution
2018-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)Special resolution
2007-08-21 · Other
(E)FSC1 - Return of Allotments
2007-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)Memorandum & Articles of Association
2007-06-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-25 · Incorporation
Certificate of Incorporation
2007-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| Information sheet re S.751(1) | Other | 2019-04-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (C)Special resolution | Other | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (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 | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)Special resolution | Other | 2007-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-25 | |
| Certificate of Incorporation | Incorporation | 2007-06-25 |
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