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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)
03 Feb 2011 AUD Auditor's resignation
17 Jan 2011 MISC Section 519
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AA Full accounts made up to 31 December 2008
28 Jan 2010 TM01 Termination of appointment of Paul Spackman as a director
28 Jan 2010 TM01 Termination of appointment of Hubertus Janssen as a director
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Liam Anthony Murphy on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Paul Kenneth Spackman on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Hubertus Meirioi Eugenius Janssen on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Peter Budden on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Sutinder Bhandal on 8 October 2009
15 Jul 2009 288a Director appointed hubertus meirioi eugenius janssen
23 Jun 2009 288a Director appointed paul kenneth spackman
11 Jun 2009 288b Appointment terminated director karen lewis
18 May 2009 288a Director appointed peter david budden
01 May 2009 AA Full accounts made up to 31 December 2007
16 Feb 2009 288b Appointment terminated director stefan wickmann
11 Feb 2009 363a Return made up to 01/10/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2006
17 Jul 2008 288a Secretary appointed david richard graham
16 Jul 2008 288b Appointment terminate, secretary elizabeth ann horlock logged form
16 Jul 2008 287 Registered office changed on 16/07/2008 from windsor court petersfield avenue slough berkshire SL2 5DS
16 Jul 2008 288b Appointment terminated director anthony bate