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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)
24 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
27 May 2015	OSAP01	Appointment of Ms Anna Maria Straathof as a director on 18 May 2015	View PDF Appointment of Ms Anna Maria Straathof as a director on 18 May 2015 - link opens in a new window - 5 pages (5 pages)
27 May 2015	OSAP05	Appointment of Anna Maria Henrica Adriana Straathof as a person authorised to represent UK establishment BR006730 on 18 May 2015.	View PDF Appointment of Anna Maria Henrica Adriana Straathof as a person authorised to represent UK establishment BR006730 on 18 May 2015. - link opens in a new window - 5 pages (5 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
14 May 2014	OSAP05	Appointment of Tim Nigel Adam as a person authorised to represent UK establishment BR006730 on 7 May 2014.	View PDF Appointment of Tim Nigel Adam as a person authorised to represent UK establishment BR006730 on 7 May 2014. - link opens in a new window - 5 pages (5 pages)
14 May 2014	OSAP05	Appointment of Paul Gijsbert Beiboer as a person authorised to represent UK establishment BR006730 on 7 May 2014.	View PDF Appointment of Paul Gijsbert Beiboer as a person authorised to represent UK establishment BR006730 on 7 May 2014. - link opens in a new window - 5 pages (5 pages)
14 May 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
14 May 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	OSTM01	Termination of appointment of Andrew Senior as a director	View PDF Termination of appointment of Andrew Senior as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	OSAP05	Appointment of Denny Tak Keung Tam as a person authorised to represent UK establishment BR006730 on 21 August 2013.	View PDF Appointment of Denny Tak Keung Tam as a person authorised to represent UK establishment BR006730 on 21 August 2013. - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	OSAP03	Appointment of Nada Abdul Hafidh Salim Al-Aujalli as a secretary	View PDF Appointment of Nada Abdul Hafidh Salim Al-Aujalli as a secretary - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	OSTM02	Termination of appointment of Nicholas Baikie as secretary	View PDF Termination of appointment of Nicholas Baikie as secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006730 Person Authorised to Represent terminated 03/07/2013 ronald edwin van ballegooijen	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006730 Person Authorised to Represent terminated 03/07/2013 ronald edwin van ballegooijen - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	OSTM01	Termination of appointment of Ronald Van Ballegooijen as a director	View PDF Termination of appointment of Ronald Van Ballegooijen as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006730 Person Authorised to Represent terminated 10/12/2012 maarten bastiaan ooms	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006730 Person Authorised to Represent terminated 10/12/2012 maarten bastiaan ooms - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	OSTM01	Termination of appointment of Maarten Ooms as a director	View PDF Termination of appointment of Maarten Ooms as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
30 Dec 2011	OSAP05	Appointment of Ronald Edwin Van Ballegooijen as a person authorised to represent UK establishment BR006730 on 7 December 2011.	View PDF Appointment of Ronald Edwin Van Ballegooijen as a person authorised to represent UK establishment BR006730 on 7 December 2011. - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Jan 2011	OSCH02	Details changed for an overseas company - Ic Change 14/12/10	View PDF Details changed for an overseas company - Ic Change 14/12/10 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	OSCC01	Alteration of constitutional documents on 14 December 2010	View PDF Alteration of constitutional documents on 14 December 2010 - link opens in a new window - 37 pages (37 pages)

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