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ACER MANUFACTURING LIMITED

Company number 07428611

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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)
12 Apr 2016 TM01 Termination of appointment of Graham Michael Hurd as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mrs Diane Phillips as a director on 12 April 2016
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
06 May 2015 AA Full accounts made up to 31 July 2014
28 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
01 May 2014 AA Full accounts made up to 31 July 2013
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
02 May 2013 AA Accounts for a small company made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Graham Michael Hurd on 18 May 2012
18 May 2012 CH01 Director's details changed for David John Hurd on 18 May 2012
01 May 2012 AA Accounts for a small company made up to 31 July 2011
20 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Samuel Lloyd as a director
08 Dec 2010 CERTNM Company name changed stanier parks LTD\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
  • NM01 ‐ Change of name by resolution
02 Dec 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 July 2011
29 Nov 2010 AP01 Appointment of Graham Michael Hurd as a director
29 Nov 2010 AP01 Appointment of David John Hurd as a director
05 Nov 2010 CERTNM Company name changed stately-albion (parks) LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
  • NM01 ‐ Change of name by resolution
03 Nov 2010 NEWINC Incorporation