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ACERTEC CONSTRUCTION PRODUCTS LIMITED

Company number 03721267

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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)
07 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
07 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	View PDF All of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 5 pages (5 pages)
07 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	View PDF All of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
04 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AD01	Registered office address changed from , Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS on 22 March 2013	View PDF Registered office address changed from , Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS on 22 March 2013 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
25 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
04 Aug 2010	TM01	Termination of appointment of Andrew Morriss as a director	View PDF Termination of appointment of Andrew Morriss as a director - link opens in a new window - 1 page (1 page)
12 Jul 2010	TM01	Termination of appointment of Stephen Kynaston as a director	View PDF Termination of appointment of Stephen Kynaston as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP01	Appointment of Mr Gregory Ian Macleod as a director	View PDF Appointment of Mr Gregory Ian Macleod as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	TM01	Termination of appointment of Gary Hatton as a director	View PDF Termination of appointment of Gary Hatton as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mr Kelvin Brian Morgan on 9 May 2010	View PDF Director's details changed for Mr Kelvin Brian Morgan on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Gary John Hatton on 9 May 2010	View PDF Director's details changed for Mr Gary John Hatton on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Stephen Lloyd Kynaston on 9 May 2010	View PDF Director's details changed for Mr Stephen Lloyd Kynaston on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Michael Hayhurst on 9 May 2010	View PDF Secretary's details changed for Mr Michael Hayhurst on 9 May 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Mr Kelvin Brian Morgan on 9 May 2010	View PDF Director's details changed for Mr Kelvin Brian Morgan on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Stephen Lloyd Kynaston on 9 May 2010	View PDF Director's details changed for Mr Stephen Lloyd Kynaston on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Gary John Hatton on 9 May 2010	View PDF Director's details changed for Mr Gary John Hatton on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Michael Hayhurst on 9 May 2010	View PDF Secretary's details changed for Mr Michael Hayhurst on 9 May 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
09 Mar 2010	AP01	Appointment of Mr Andrew Stuart Morriss as a director	View PDF Appointment of Mr Andrew Stuart Morriss as a director - link opens in a new window - 2 pages (2 pages)

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