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ACCO UK LIMITED

Company number 00197754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2010 TM01 Termination of appointment of Simon Wells as a director
11 Mar 2010 AP01 Appointment of Elizabeth Violet Moseley as a director
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 206,093
17 Dec 2009 AUD Auditor's resignation
14 Dec 2009 AUD Auditor's resignation
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2009 288b Appointment terminated director philip o'neill
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
15 May 2009 363a Return made up to 02/05/09; full list of members
07 Apr 2009 288b Appointment terminated director robert jones
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288b Appointment terminated director william birrell
14 May 2008 363a Return made up to 02/05/08; full list of members
06 Feb 2008 288a New director appointed
11 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 SA Statement of affairs
10 Oct 2007 88(2)R Ad 26/09/07--------- £ si 1@1=1 £ ic 206091/206092
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed