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ACREWAY LIMITED

Company number 01298473

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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)
01 Aug 2011 AP01 Appointment of Mr Giles Pollock Salmon as a director
01 Aug 2011 TM01 Termination of appointment of Alan Childs as a director
15 Feb 2011 CC04 Statement of company's objects
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 09/02/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
17 Nov 2009 AP03 Appointment of Mrs Joanne Sarah Mckeown as a secretary
17 Nov 2009 TM02 Termination of appointment of Alan Childs as a secretary
01 Sep 2009 AA Full accounts made up to 31 March 2009
09 Jun 2009 288b Appointment terminated director steven morrice
09 Mar 2009 363a Return made up to 30/01/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 30/01/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 March 2007
13 Dec 2007 288b Director resigned
13 Mar 2007 363s Return made up to 30/01/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 March 2006
17 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge