ACE LABORATORIES LIMITED filing history - Find and update company information - GOV.UK

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ACE LABORATORIES LIMITED

Company number 08556513

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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)
07 Jan 2015	CH01	Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014	View PDF Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr Mohammed Arsalaan Khan on 15 December 2014	View PDF Secretary's details changed for Mr Mohammed Arsalaan Khan on 15 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	CH01	Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014	View PDF Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 500	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 500 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 500	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 500 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 500	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	CERTNM	Company name changed ace pharma LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	View PDF Company name changed ace pharma LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 225	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 225 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Mrs Mansi Jaykumar Jani as a director	View PDF Appointment of Mrs Mansi Jaykumar Jani as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mrs Vaishali Patel as a director	View PDF Appointment of Mrs Vaishali Patel as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr Mohammed Arsalaan Khan as a director	View PDF Appointment of Mr Mohammed Arsalaan Khan as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP03	Appointment of Mr Mohammed Arsalaan Khan as a secretary	View PDF Appointment of Mr Mohammed Arsalaan Khan as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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