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ACRE 146 LIMITED

Company number 03402490

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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)
19 Feb 2014 TM01 Termination of appointment of Ralph Stierli as a director
19 Feb 2014 TM02 Termination of appointment of Gary Bratcov as a secretary
19 Feb 2014 AP01 Appointment of Judith Louise Chatoo as a director
13 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
11 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Oct 2012 AP01 Appointment of Andrea Ursula Aegerter as a director
16 Oct 2012 AP01 Appointment of Florence Christine Noémie Maio-Cavé as a director
15 Oct 2012 TM01 Termination of appointment of Johan Macleod as a director
27 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Ralph Stierli as a director
16 May 2012 TM01 Termination of appointment of Gary Bratcov as a director
26 Apr 2012 AP01 Appointment of Johan Catriona Macleod as a director
26 Apr 2012 TM01 Termination of appointment of Reto Annen as a director
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Graziella Leone on 7 July 2010
21 Jul 2010 CH03 Secretary's details changed for Gary Aliraz Bratcov on 7 July 2010
21 Jul 2010 CH01 Director's details changed for Reto Martin Annen on 7 July 2010
21 Jul 2010 CH01 Director's details changed for Gary Aliraz Bratcov on 7 July 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Aug 2009 363a Return made up to 08/07/09; full list of members
01 Jul 2009 288a Director appointed reto martin annen
30 Jun 2009 288b Appointment terminated director roy klassen