- Company Overview for ACE ESSENTIAL SUPPLIES LIMITED (05554877)
- Filing history for ACE ESSENTIAL SUPPLIES LIMITED (05554877)
- People for ACE ESSENTIAL SUPPLIES LIMITED (05554877)
- Charges for ACE ESSENTIAL SUPPLIES LIMITED (05554877)
- More for ACE ESSENTIAL SUPPLIES LIMITED (05554877)
| 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) |
|---|---|---|---|
| 22 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Jul 2011 | AD01 | Registered office address changed from Watts Gregory Ltd Elfed Hse Oaktree Crt Mulberry Dr Cardiff Gate Bus Prk, Cardiff Glamorgan CF23 8RS on 5 July 2011 | |
| 14 Dec 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 14 Dec 2010 | CH03 | Secretary's details changed for Mr Huw Gwyn Davies on 5 September 2010 | |
| 14 Dec 2010 | CH01 | Director's details changed for Mr Jason Pearce on 5 September 2010 | |
| 14 Dec 2010 | CH01 | Director's details changed for Mr Huw Gwyn Davies on 5 September 2010 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 10 May 2010 | RESOLUTIONS |
Resolutions
|
|
| 12 Nov 2009 | TM01 | Termination of appointment of Darren Buttle as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of Aled Stevenson as a director | |
| 19 Oct 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 03 Nov 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 04 Sep 2008 | 288b | Appointment terminated director rhodri williams | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 16 Oct 2007 | 363a | Return made up to 06/09/07; full list of members | |
| 16 Oct 2007 | 288c | Director's particulars changed | |
| 15 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 04 May 2007 | 395 | Particulars of mortgage/charge | |
| 02 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 08 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 06 Jan 2007 | 288a | New director appointed |