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ACE SUPPLIES UK LTD

Company number 03006923

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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)
13 Jun 2016 TM01 Termination of appointment of Sally Jane Clark as a director on 10 June 2016
13 Jun 2016 TM02 Termination of appointment of Alison Elizabeth Clark as a secretary on 10 June 2016
13 Jun 2016 TM01 Termination of appointment of Alison Elizabeth Clark as a director on 10 June 2016
13 Jun 2016 AP01 Appointment of Mr Peter Richard Earp as a director on 10 June 2016
13 Jun 2016 AP01 Appointment of Mr Henry Richard Earp as a director on 10 June 2016
28 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 50,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 AP01 Appointment of Miss Sally Jane Clark as a director
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Alison Elizabeth Clark on 29 January 2010
29 Jan 2010 CH01 Director's details changed for David Francis Clark on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Alison Elizabeth Clark on 29 January 2010
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008