- Company Overview for ACQUISITION U.K. LIMITED (04619483)
- Filing history for ACQUISITION U.K. LIMITED (04619483)
- People for ACQUISITION U.K. LIMITED (04619483)
- More for ACQUISITION U.K. LIMITED (04619483)
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) |
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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
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05 Jan 2011 | SH20 | Statement by directors | |
05 Jan 2011 | CAP-SS | Solvency statement dated 29/12/10 | |
05 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |