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ACCO UK LIMITED

Company number 00197754

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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)
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 206,095
06 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr. George Lee Foot on 15 August 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Simon Howard George Wells as a director on 14 March 2017
01 Feb 2017 AP01 Appointment of Dr Walter Joe Thomas as a director on 1 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 206,094
04 May 2016 TM01 Termination of appointment of James Blalock Mitchell as a director on 29 April 2016
08 Mar 2016 TM01 Termination of appointment of Andrew Stephen Page as a director on 4 March 2016
08 Mar 2016 AP01 Appointment of Mr. George Lee Foot as a director on 4 March 2016
26 Aug 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 TM01 Termination of appointment of Andrew Melroy Richards as a director on 20 August 2015
09 Jul 2015 AP01 Appointment of Mr. Christopher Neil Hopkinson as a director on 8 July 2015
05 Jun 2015 CC04 Statement of company's objects
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 206,094
03 Oct 2014 AP01 Appointment of Michael Howard O'connell Stranders as a director on 3 October 2014
03 Oct 2014 TM01 Termination of appointment of Adam Jonathan Shields as a director on 3 October 2014
07 Jul 2014 AP01 Appointment of Mr Mark George Wilkinson as a director
07 Jul 2014 TM01 Termination of appointment of Andrew Scully as a director
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 206,094
11 Mar 2014 AA Full accounts made up to 31 December 2013