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ACAL BFI UK LIMITED

Company number 01803787

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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)
18 Dec 2013 AA Full accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10,369,967
21 Jan 2013 AP01 Appointment of Mr Marc Lafferty as a director
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
23 May 2012 AP01 Appointment of Mr Simon Mark Gibbins as a director
22 May 2012 AP01 Appointment of Mr Ian Russell Greatorex as a director
18 May 2012 TM01 Termination of appointment of Andrew Sumpter as a director
18 May 2012 TM01 Termination of appointment of Philippe Gruson as a director
18 May 2012 TM01 Termination of appointment of Simon Gibbins as a director
18 May 2012 AP01 Appointment of Martin Franz Pangels as a director
13 Dec 2011 AA Full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Quoting section 175 01/03/2011
07 Oct 2010 CERTNM Company name changed acal technology LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-24
01 Oct 2010 CONNOT Change of name notice
14 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Steven Carr as a director
06 Sep 2010 TM01 Termination of appointment of Paul Neville as a director
06 Sep 2010 TM01 Termination of appointment of Ian Greatorex as a director
06 Sep 2010 TM02 Termination of appointment of Ian Greatorex as a secretary
06 Sep 2010 AP03 Appointment of Mr Gary Preston Shillinglaw as a secretary
06 Sep 2010 AP01 Appointment of Mrs Diane Marie Brown as a director
06 Sep 2010 AP01 Appointment of Mr Paul Graham Webster as a director
06 Sep 2010 AP01 Appointment of Mr Andrew John Sumpter as a director