ACAL BFI UK LIMITED

Company number 01803787

Date	Type	Description	View / Download
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
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	(6 pages)
21 Jan 2013	AP01	Appointment of Mr Marc Lafferty as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
23 May 2012	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Ian Russell Greatorex as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Andrew Sumpter as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Philippe Gruson as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Simon Gibbins as a director	(1 page)
18 May 2012	AP01	Appointment of Martin Franz Pangels as a director	(2 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
07 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
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	(19 pages)
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	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
14 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
06 Sep 2010	TM01	Termination of appointment of Steven Carr as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Paul Neville as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Ian Greatorex as a director	(1 page)
06 Sep 2010	TM02	Termination of appointment of Ian Greatorex as a secretary	(1 page)
06 Sep 2010	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mrs Diane Marie Brown as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Paul Graham Webster as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Andrew John Sumpter as a director	(2 pages)