ACA COMPLIANCE (EUROPE) LIMITED

Company number 04548431

Date	Type	Description	View / Download
21 Feb 2018	TM01	Termination of appointment of Joseph Stephen Walker as a director on 9 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Robert Mulcare as a director on 9 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Andre M a Veloso F Moura as a director on 9 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Peter Masucci as a director on 9 February 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
20 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(7 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
13 Sep 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/10/2017.	(6 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	(6 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Jun 2015	AD01	Registered office address changed from 11 Berkeley Street London W1J 8DS to Panton House 25 Haymarket London SW1Y 4EN on 9 June 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(6 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 May 2014	RP04	Second filing of TM02 previously delivered to Companies House	(5 pages)
16 Apr 2014	TM02	Termination of appointment of Ron Weekes as a secretary ANNOTATION A second filed TM02 was registered on 20TH May 2014	(2 pages)
14 Jan 2014	AP03	Appointment of Ms. Catherine Saadeh as a secretary	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Joseph Stephen Walker as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Robert Mulcare as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Andre Moura as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Peter Masucci as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Jeffrey Morton as a director	(1 page)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2013	SH08	Change of share class name or designation	(2 pages)