A. C. A. LIMITED

Company number 00707745

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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)
16 Oct 2014 TM01 Termination of appointment of Teresa Sienkiewicz as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of William Martin Robinson as a director on 16 October 2014
16 Oct 2014 AP01 Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Michael James Pavia as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of John Alan Hamblin as a director on 16 October 2014
16 Oct 2014 AP01 Appointment of Mr Leslie Robert Smith as a director on 16 October 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AD01 Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014
20 Mar 2014 TM01 Termination of appointment of Roger Lawson as a director
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 May 2013 MISC Mem & arts processed on this company in error - for 5828023
21 Nov 2012 AP03 Appointment of Secretary Linda Anne Watkins as a secretary
21 Nov 2012 TM02 Termination of appointment of Daria Croker as a secretary
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AP03 Appointment of Mrs Daria Jane Croker as a secretary
19 Jul 2012 TM02 Termination of appointment of Liza Elliott as a secretary
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of Arthur Day as a director
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 TM01 Termination of appointment of John Edwards as a director
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders