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ACL 123 LIMITED

Company number 00324654

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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)
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 1,224,859
21 Feb 2012 AA Full accounts made up to 31 December 2010
21 Feb 2012 CH01 Director's details changed for Mr. David Jeffery on 20 February 2012
24 Jan 2012 TM01 Termination of appointment of Michael Davies as a director
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 21
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 20
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 22/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Geoffrey Humphries as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Mr Michael John Davies as a director
08 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Geoffrey Hampton Humphries on 7 June 2010
07 Jul 2010 CH01 Director's details changed for Mr. Joshua John Dutfield on 7 June 2010
07 Jul 2010 CH01 Director's details changed for Mr. David Jeffery on 7 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Leslie Edward Tonkin on 7 June 2010
07 Jul 2010 CH01 Director's details changed for Gary Bridge on 7 June 2010