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ACCRETECH-SBS UK LTD.

Company number 03202316

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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)
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from Unit 4 the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry Warwickshire CV4 7EZ United Kingdom on 19 May 2011
16 Nov 2010 AP01 Appointment of Mr Jeffrey Thomas Siegal as a director
16 Nov 2010 TM01 Termination of appointment of Wayne Case as a director
23 Sep 2010 AA Full accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Wayne Arthur Case on 6 May 2010
13 May 2010 CH03 Secretary's details changed for Jonathan Charles Atkinson on 6 May 2010
23 Apr 2010 AUD Auditor's resignation
30 Jan 2010 AA Full accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 06/05/09; full list of members
20 Nov 2008 AA Full accounts made up to 31 May 2008
08 May 2008 363a Return made up to 06/05/08; full list of members
08 May 2008 190 Location of debenture register
08 May 2008 287 Registered office changed on 08/05/2008 from university of warwickshire science pk barclays venture centre sir williams lyons rd coventry CV47EZ
08 May 2008 353 Location of register of members
15 Feb 2008 AA Full accounts made up to 31 May 2007
29 May 2007 363s Return made up to 06/05/07; full list of members
  • 363(287) ‐ Registered office changed on 29/05/07
14 May 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned;director resigned
11 Nov 2006 AA Full accounts made up to 31 May 2006
27 Jun 2006 AUD Auditor's resignation
18 May 2006 363s Return made up to 06/05/06; full list of members