AquaCyc Limited — Filings & Documents (41)
Information sheet re S.751(3)
2019-04-04 · Other
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
Information sheet re S.751(1)
2018-12-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-14 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-30 · Address Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)Special resolution
2013-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-19 · Other
(E)Special resolution
2010-07-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-18 · Share Related
(E)FSC1 - Return of Allotments
2010-06-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-01 · Address Change
(E)FR2 - Notification of Location of Registers
2010-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-06-27 · Name Change
Certificate of Change of Name
2008-06-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-07 · Incorporation
Certificate of Incorporation
2008-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| Information sheet re S.751(1) | Other | 2018-12-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)Special resolution | Other | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-19 | |
| (E)Special resolution | Other | 2010-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-27 | |
| Certificate of Change of Name | Name Change | 2008-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-07 | |
| Certificate of Incorporation | Incorporation | 2008-01-07 |
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