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ACHESON INDUSTRIES (EUROPE) LIMITED

Company number 00437680

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2024 TM01 Termination of appointment of Simon Duggan Hill as a director on 20 May 2024
14 May 2024 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
31 Jan 2024 RP04AR01 Second filing of the annual return made up to 1 October 2015
15 Nov 2023 SH19 Statement of capital on 15 November 2023
  • GBP 1
15 Nov 2023 SH20 Statement by Directors
15 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 10/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2023 CAP-SS Solvency Statement dated 10/11/23
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
22 Nov 2022 AP01 Appointment of Simon Duggan Hill as a director on 22 November 2022
18 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 TM01 Termination of appointment of Eamonn Gallagher as a director on 27 May 2022
02 Dec 2021 TM01 Termination of appointment of Peter David Budden as a director on 30 November 2021
02 Dec 2021 AP01 Appointment of Mr Tarakeshwar Raghavan as a director on 30 November 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CH01 Director's details changed for Mr Peter David Budden on 26 March 2021
14 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates