ACL EUROPE LTD.

Company number 06548121

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
21 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	(42 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Ms Nithya Das as a director on 31 December 2023	(2 pages)
15 Mar 2024	TM01	Termination of appointment of John Harrison Van Arsdale Iii as a director on 31 December 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
23 Jan 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 25 Bedford Street London WC2E 9ES on 23 January 2023	(1 page)
17 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
05 Jan 2023	TM01	Termination of appointment of Brian Alexander as a director on 8 December 2022	(1 page)
20 Dec 2022	TM01	Termination of appointment of Michael Stanton as a director on 15 November 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
22 Sep 2021	MR01	Registration of charge 065481210004, created on 21 September 2021	(49 pages)
26 Apr 2021	TM01	Termination of appointment of Stephen Livingstone Greaves as a director on 6 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Harald Jens Will as a director on 6 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Pascal Patrice Van Dooren as a director on 6 April 2021	(1 page)
23 Apr 2021	AP01	Appointment of Michael Stanton as a director on 6 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Brian Alexander as a director on 6 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Adam Ginsberg as a director on 6 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of John Harrison Van Arsdale Iii as a director on 6 April 2021	(2 pages)
16 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
15 Apr 2021	PSC07	Cessation of Harald Jens Will as a person with significant control on 6 April 2021	(1 page)
09 Apr 2021	MR04	Satisfaction of charge 065481210003 in full	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
29 Jan 2021	AA	Accounts for a small company made up to 31 July 2020	(11 pages) Download iXBRL
28 Oct 2020	CH01	Director's details changed for Pascal Patrice Van Dooren on 24 September 2020	(2 pages)