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ACQUISITION U.K. LIMITED

Company number 04619483

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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)
21 Oct 2013 TM01 Termination of appointment of Jonathan Keating as a director
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Dec 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 17 December 2011
21 Dec 2011 CH01 Director's details changed for Denise April Oakley on 17 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Robert Alan Symmons on 17 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Jonathan David Keating on 17 December 2011
27 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AP01 Appointment of Mark Andrew Pettifor as a director
05 Jan 2011 SH19 Statement of capital on 5 January 2011
  • GBP 1
05 Jan 2011 SH20 Statement by directors
05 Jan 2011 CAP-SS Solvency statement dated 29/12/10
05 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 CH01 Director's details changed for Robert Alan Symmons on 17 December 2009
13 Jan 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 17 December 2009
13 Jan 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 288b Appointment terminated director arndt brinkmann
03 Aug 2009 288a Director appointed jonathan david keating
25 Feb 2009 AA Full accounts made up to 31 December 2007