ACCURA ENGINEERING LIMITED filing history - Find and update company information

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ACCURA ENGINEERING LIMITED

Company number 01442283

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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)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	CH01	Director's details changed for Mr Michael William Richards on 29 December 2009	View PDF Director's details changed for Mr Michael William Richards on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Daniel Oliver Ralph on 6 November 2009	View PDF Director's details changed for Daniel Oliver Ralph on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment terminated director simon armstrong	View PDF Appointment terminated director simon armstrong - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed daniel oliver ralph	View PDF Director appointed daniel oliver ralph - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Secretary appointed shoosmiths secretaries LIMITED	View PDF Secretary appointed shoosmiths secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Autority to avoid situation 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Autority to avoid situation 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Director appointed simon john armstrong	View PDF Director appointed simon john armstrong - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchaser 15/08/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchaser 15/08/2008 - link opens in a new window - 8 pages (8 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 61 woodside road new malden surrey KT3 3AW	View PDF Registered office changed on 28/08/2008 from 61 woodside road new malden surrey KT3 3AW - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated secretary graham urquhart	View PDF Appointment terminated secretary graham urquhart - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated director david gouldingay	View PDF Appointment terminated director david gouldingay - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated director peter andrews	View PDF Appointment terminated director peter andrews - link opens in a new window - 1 page (1 page)
28 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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