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ACETUM (UK) LIMITED

Company number 00446610

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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)
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Jun 2017 AA Accounts for a dormant company made up to 17 September 2016
05 Jan 2017 CH01 Director's details changed for Mr Robin Anthony William Lee on 5 January 2017
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
01 Feb 2016 AA Accounts for a dormant company made up to 12 September 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
17 Jun 2015 AA Accounts for a dormant company made up to 13 September 2014
30 Apr 2015 AP01 Appointment of Mr Mark Andrew Ward as a director on 20 April 2015
30 Apr 2015 TM01 Termination of appointment of Mark Robert Fairweather as a director on 17 March 2015
02 Mar 2015 CH01 Director's details changed for Mark Robert Fairweather on 30 September 2010
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
16 Jun 2014 AA Accounts for a dormant company made up to 14 September 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 15 September 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 17 September 2011
01 Feb 2012 AP01 Appointment of Robin Anthony William Lee as a director
01 Feb 2012 TM01 Termination of appointment of Neil Wheeler as a director
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 18 September 2010
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 12 September 2009
01 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association