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ACETECH TRADE & SERVICES (U.K.) LIMITED

Company number 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)
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
  • RES13 ‐ Allot £1000 shares 26/06/06