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Aquaculture Vaccines LTD

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Reports

Extended Company Report with Annual Accounts AQUACULTURE VACCINES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01683685
Record last updated Wednesday, July 24, 2019 2:10:30 AM UTC
Official Address Walton Manor Park, Walton Park
There are 27 companies registered at this street
Postal Code MK77AJ
Sector Manufacture of basic pharmaceutical products

Charts

Visits

AQUACULTURE VACCINES LIMITED (United Kingdom) Page visits 2024

Searches

AQUACULTURE VACCINES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2019 Appointment of a man as Director and Legal President Appointment of a man as Director and Legal President
Registry Aug 30, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 24, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Mar 6, 2013 Change of registered office address Change of registered office address
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2012 Resignation of one Secretary 1683... Resignation of one Secretary 1683...
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Change of particulars for director Change of particulars for director
Registry May 6, 2011 Change of particulars for director 1683... Change of particulars for director 1683...
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials May 25, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 1683... Change of particulars for director 1683...
Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2008 Section 175 comp act 06 08 1683... Section 175 comp act 06 08 1683...
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Register of members Register of members
Registry Mar 6, 2007 Annual return Annual return
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2006 Appointment of a director 1683... Appointment of a director 1683...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 1683... Resignation of a director 1683...
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 1683... Resignation of a director 1683...
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 6, 2006 Register of members Register of members
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Aug 16, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jul 21, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 26, 2003 Annual return Annual return
Registry Jul 23, 2002 Annual return 1683... Annual return 1683...
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry Jun 7, 2002 Resignation of a director 1683... Resignation of a director 1683...
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry May 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2002 Resignation of a director Resignation of a director
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Appointment of a director 1683... Appointment of a director 1683...
Registry May 20, 2002 Appointment of a director Appointment of a director
Financials Apr 23, 2002 Annual accounts Annual accounts
Financials Jul 31, 2001 Annual accounts 1683... Annual accounts 1683...
Registry Jun 25, 2001 Annual return Annual return
Registry Jul 18, 2000 Annual return 1683... Annual return 1683...
Financials May 26, 2000 Annual accounts Annual accounts
Financials Oct 28, 1999 Annual accounts 1683... Annual accounts 1683...
Registry Jul 19, 1999 Annual return Annual return
Registry Jan 15, 1999 Memorandum of association Memorandum of association
Registry Jan 5, 1999 Alter mem and arts Alter mem and arts
Registry Aug 5, 1998 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 1997 Alter mem and arts Alter mem and arts
Registry Oct 26, 1997 Alter mem and arts 1683... Alter mem and arts 1683...
Registry Sep 3, 1997 Annual return Annual return
Registry Jun 8, 1997 Appointment of a director Appointment of a director
Registry Jun 3, 1997 Appointment of a director 1683... Appointment of a director 1683...
Registry Jun 3, 1997 Appointment of a director Appointment of a director
Registry Jun 3, 1997 Resignation of a director Resignation of a director
Registry Jun 3, 1997 Resignation of a director 1683... Resignation of a director 1683...
Financials Mar 26, 1997 Annual accounts Annual accounts
Registry Mar 25, 1997 Resignation of a director Resignation of a director
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Annual return Annual return
Registry Feb 24, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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