Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2019 |
AP03 |
Appointment of Mr Christian Marcoux as a secretary on 14 January 2019
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11 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Dalton on 20 September 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Dalton on 13 July 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Dalton on 20 September 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Dalton on 13 July 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Pat Dalton on 13 July 2018
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17 Jul 2018 |
AP01 |
Appointment of Mr Pat Dalton as a director on 13 July 2018
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08 May 2018 |
MR04 |
Satisfaction of charge 2 in full
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03 May 2018 |
MA |
Memorandum and Articles of Association
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents 03/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2018 |
MR04 |
Satisfaction of charge 5 in full
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02 May 2018 |
MR04 |
Satisfaction of charge 4 in full
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02 May 2018 |
MR04 |
Satisfaction of charge 057630690008 in full
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02 May 2018 |
MR04 |
Satisfaction of charge 057630690007 in full
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02 May 2018 |
MR04 |
Satisfaction of charge 3 in full
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27 Apr 2018 |
MR04 |
Satisfaction of charge 057630690006 in full
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23 Apr 2018 |
MR01 |
Registration of charge 057630690009, created on 17 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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30 May 2017 |
AD01 |
Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 30 May 2017
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10 May 2017 |
TM01 |
Termination of appointment of David Andrew Lusher as a director on 25 April 2017
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04 May 2017 |
AD01 |
Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017
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04 May 2017 |
AD01 |
Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017
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30 Mar 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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