ACETECH TRADE & SERVICES (U.K.) LIMITED
Company number 05256465
- Company Overview for ACETECH TRADE & SERVICES (U.K.) LIMITED (05256465)
- Filing history for ACETECH TRADE & SERVICES (U.K.) LIMITED (05256465)
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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) |
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28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
23 May 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
07 Sep 2010 | CH01 | Director's details changed for Mr Andrew Knibb on 22 November 2009 | |
07 Sep 2010 | AD02 | Register inspection address has been changed | |
31 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
28 Oct 2009 | TM01 | Termination of appointment of Small Firms Direct Services Limited as a director | |
20 Oct 2009 | AP01 | Appointment of Mr Andrew Knibb as a director | |
01 Oct 2009 | 363a | Return made up to 04/09/09; full list of members | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
15 Oct 2008 | 288b | Appointment terminated secretary ordered management secretary LTD | |
04 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
04 Sep 2008 | 353 | Location of register of members | |
28 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
25 Jun 2008 | CERTNM | Company name changed acetech trade & consulting services uk LTD\certificate issued on 25/06/08 | |
14 Jun 2008 | CERTNM | Company name changed acetech trade & services (U.K.) LIMITED\certificate issued on 17/06/08 | |
16 Oct 2007 | 363a | Return made up to 12/10/07; full list of members | |
16 Oct 2007 | 288c | Director's particulars changed | |
08 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
06 Nov 2006 | 363a | Return made up to 12/10/06; full list of members | |
06 Nov 2006 | 288b | Secretary resigned | |
25 Aug 2006 | 88(3) | Particulars of contract relating to shares | |
25 Aug 2006 | 88(2)R | Ad 20/12/05--------- £ si 1000@1 | |
05 Jul 2006 | RESOLUTIONS |
Resolutions
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