ACU TRADING LTD

Company number 09119389

Date	Type	Description	View / Download
18 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	(10 pages)
06 Nov 2017	TM01	Termination of appointment of John Kirkland as a director on 24 October 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
17 Jul 2017	TM01	Termination of appointment of John Vivian Wood as a director on 1 April 2017	(1 page)
11 May 2017	AP01	Appointment of Dr Joanna Frances Newman as a director on 7 May 2017	(2 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(10 pages)
17 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 31 July 2015	(10 pages)
25 Mar 2016	TM01	Termination of appointment of Joyce Achampong as a director on 25 March 2016	(1 page)
24 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(9 pages)
16 Sep 2014	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Woburn House 20-24 Tavistock Square London WC1H 9HF on 16 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Dr Jonathan Kingsley Jenkins as a director on 6 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Benjamin James Halls as a director on 6 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Joyce Achampong as a director on 6 August 2014	(3 pages)
08 Sep 2014	AP03	Appointment of Revd Norman Keith Stephenson as a secretary on 6 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Professor John Vivian Wood as a director on 6 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Revd Norman Keith Stephenson as a director on 6 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Dr John Kirkland as a director on 6 August 2014	(3 pages)
16 Aug 2014	TM01	Termination of appointment of Julian Arthur Vaughan Smith as a director on 6 August 2014	(2 pages)
16 Aug 2014	MA	Memorandum and Articles of Association	(24 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)