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ACRUX LIMITED

Company number FC024105

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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)
25 Oct 2023 OSAP05 Appointment of Martyn Paul Crees as a person authorised to represent UK establishment BR006730 on 14 January 2022.
10 Aug 2023 AA Full accounts made up to 31 December 2022
05 Dec 2022 OSAP03 Appointment of Sorrel Claire Frederica Coni as a secretary on 16 November 2022
05 Dec 2022 OSTM02 Termination of appointment of Marisa Shazrina Zainal Abidin as secretary on 16 November 2022
16 Nov 2022 AA Full accounts made up to 31 December 2021
11 May 2022 OSAP01 Appointment of Mr Martyn Paul Crees as a director on 14 January 2022
25 Apr 2022 OSTM01 Termination of appointment of Rafael Torres Fernandez as a director on 14 January 2022
31 Jan 2022 AA Full accounts made up to 31 December 2020
29 Apr 2021 OSTM01 Termination of appointment of Kevin Ryan Taylor as a director on 18 February 2021
29 Apr 2021 OSTM01 Termination of appointment of Maarten Bastiaan Ooms as a director on 18 February 2021
06 Nov 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 OSAP01 Appointment of Mr William Thomas Jennings as a director on 21 September 2020
24 Sep 2020 OSTM01 Termination of appointment of Tamira Suzanne Treffers-Herrera as a director on 17 July 2020
15 Jan 2020 OSAP01 Appointment of Mr Rafael Torres Fernandez as a director on 10 January 2020
23 Dec 2019 OSTM01 Termination of appointment of Anna Maria Straathof as a director on 13 December 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 OSTM02 Termination of appointment of Nada Abdul Hafidh Salim Al-Aujalli as secretary on 18 October 2018
14 Nov 2018 OSAP03 Appointment of Marisa Shazrina Zainal Abidin as a secretary on 18 October 2018
10 Aug 2018 OSAP01 Appointment of Mr Maarten Bastiaan Ooms as a director on 26 June 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 OSTM01 Termination of appointment of Denny Tak Keung Tam as a director on 29 May 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 OSTM01 Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016
31 Oct 2016 OSAP01 Appointment of Ms Tamira Suzanne Treffers-Herrera as a director on 11 October 2016
31 Oct 2016 OSAP05 Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to represent UK establishment BR006730 on 11 October 2016.