ACCSYS TECHNOLOGIES PLC

Company number 05534340

Date	Type	Description	View / Download
29 Jun 2016	CH01	Director's details changed for Mrs Susan Jane Mair on 1 June 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Michael Sean Christie on 1 June 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr William Bickerton Rudge on 23 December 2015	(2 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 EUR 4,494,500.95	(3 pages)
23 Dec 2015	AD01	Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015	(1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 EUR 4,490,989.75	(3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(77 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 EUR 4,490,183.6	(3 pages)
21 Aug 2015	AR01	Annual return made up to 11 August 2015 no member list Statement of capital on 2015-08-21 EUR 4,485,596.9	(10 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 EUR 4,485,596.9	(3 pages)
23 Apr 2015	SH02	Consolidation of shares on 11 September 2014	(5 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 EUR 4,440,044.70	(4 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
16 Dec 2014	AP01	Appointment of Mrs Susan Jane Mair as a director on 27 November 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Michael Sean Christie as a director on 27 November 2014	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(75 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 11/09/2014	(4 pages)
17 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 20/01/2014	(9 pages)
17 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 13/09/2013	(8 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 EUR 4,437,348.61	(5 pages)
09 Sep 2014	AR01	Annual return made up to 11 August 2014 no member list	(10 pages)
03 Sep 2014	CH01	Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Gordon Campbell as a director	(1 page)