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ACETATE PRODUCTS LIMITED

Company number 00217201

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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)
20 Oct 2016 CAP-SS Solvency Statement dated 18/10/16
20 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • GBP 2,000,000
18 Dec 2015 CAP-SS Solvency Statement dated 15/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,000,000
05 Oct 2015 CH01 Director's details changed for Mr Patrick Shanley on 29 January 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AP01 Appointment of Jozef Hubertus Helena Smitsmans as a director on 14 January 2015
26 Jan 2015 TM01 Termination of appointment of Dick Haarsma as a director on 14 January 2015
26 Jan 2015 TM01 Termination of appointment of Stefan Boermans as a director on 14 January 2015
06 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3,000,000
19 Sep 2014 SH20 Statement by Directors
19 Sep 2014 SH19 Statement of capital on 19 September 2014
  • GBP 3,000,000
19 Sep 2014 CAP-SS Solvency Statement dated 15/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AP01 Appointment of Dick Haarsma as a director
22 Jan 2014 AP01 Appointment of Stefan Boermans as a director
27 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 18,000,000
21 May 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders