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ACS INVESTMENTS (EUROPE) LIMITED

Company number 05292505

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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)
23 May 2008 363a Return made up to 22/11/07; full list of members
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Nov 2006 288c Director's particulars changed
27 Nov 2006 288c Director's particulars changed
27 Nov 2006 363a Return made up to 22/11/06; full list of members
01 Dec 2005 363a Return made up to 22/11/05; full list of members
25 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
25 May 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 30/09/05
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 287 Registered office changed on 02/12/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
22 Nov 2004 NEWINC Incorporation