ACAL SUPPLY CHAIN LIMITED

Company number 02664347

Date	Type	Description	View / Download
03 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
11 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
04 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
27 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
08 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
11 Jan 2013	AD01	Registered office address changed from 12 Ashville Way Wokingham Berkshire RG41 2PL on 11 January 2013	(1 page)
11 Jan 2013	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Craig Dinsmore as a secretary	(1 page)
08 Jan 2013	AP01	Appointment of Mr Paul Howard Neville as a director	(3 pages)
08 Jan 2013	TM01	Termination of appointment of George Buchan as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Robert Hall as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Mark Hesketh as a director	(2 pages)
03 Jan 2013	CERTNM	Company name changed eaf (uk) LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-03	(3 pages)
03 Jan 2013	CONNOT	Change of name notice	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
06 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(7 pages)
20 Mar 2012	SH20	Statement by directors	(1 page)
20 Mar 2012	CAP-SS	Solvency statement dated 19/03/12	(1 page)
20 Mar 2012	SH19	Statement of capital on 20 March 2012 GBP 1	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(10 pages)