ACKERMANN LIMITED

Company number 01415298

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
26 Oct 2018	AP01	Appointment of Michael Andrew Hill as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Alistair James Hoy as a director on 26 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2019	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 30 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Michele Hudson as a director on 30 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Allan Richards as a director on 30 September 2018	(2 pages)
30 Sep 2018	CC04	Statement of company's objects	(2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 1.00	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 17/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 July 2018 GBP 2,621,300	(9 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
08 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Dec 2016	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 8 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Gordon Moore as a director on 7 October 2016	(2 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)