ACHESON INDUSTRIES (EUROPE) LIMITED filing history - Find and update company information

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ACHESON INDUSTRIES (EUROPE) LIMITED

Company number 00437680

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RP04AR01	Second filing of the annual return made up to 1 October 2015	View PDF Second filing of the annual return made up to 1 October 2015 - link opens in a new window - 17 pages (17 pages)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 1	View PDF Statement of capital on 15 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 10/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 10/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Nov 2022	AP01	Appointment of Simon Duggan Hill as a director on 22 November 2022	View PDF Appointment of Simon Duggan Hill as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Jun 2022	TM01	Termination of appointment of Eamonn Gallagher as a director on 27 May 2022	View PDF Termination of appointment of Eamonn Gallagher as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Peter David Budden as a director on 30 November 2021	View PDF Termination of appointment of Peter David Budden as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Tarakeshwar Raghavan as a director on 30 November 2021	View PDF Appointment of Mr Tarakeshwar Raghavan as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Apr 2021	CH01	Director's details changed for Mr Peter David Budden on 26 March 2021	View PDF Director's details changed for Mr Peter David Budden on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
12 Jan 2018	TM01	Termination of appointment of Liam Anthony Murphy as a director on 31 December 2017	View PDF Termination of appointment of Liam Anthony Murphy as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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