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A.C.A.TRUSTEE COMPANY LIMITED(THE)

Company number 00455050

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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)
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
06 Nov 2017 AP01 Appointment of Mr George Reginald Clive Graham as a director on 20 October 2017
06 Nov 2017 TM01 Termination of appointment of Andrew Robert Wallace as a director on 20 October 2017
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Nov 2016 TM01 Termination of appointment of David Edward Moore as a director on 13 October 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
12 May 2016 AP03 Appointment of Mrs Georgina Jane Miller as a secretary on 12 May 2016
12 May 2016 TM02 Termination of appointment of Stuart Raymond Sharp as a secretary on 12 May 2016
06 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP .6
21 Aug 2015 AP01 Appointment of Mr Timothy Goode as a director on 4 October 2014
07 Jul 2015 AP01 Appointment of Mr Mark Andrew Lloyd as a director on 4 October 2014
07 Jul 2015 AP01 Appointment of Mr George Lyon Stephenson as a director on 12 December 2014
31 Mar 2015 AP01 Appointment of Mr William Howarth as a director on 12 December 2014
10 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
09 Oct 2014 TM01 Termination of appointment of Terence William Fell as a director on 4 October 2014
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP .6
21 May 2014 CH01 Director's details changed for Mr Andrew Robert Wallace on 19 May 2014
22 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
05 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP .6
05 Sep 2013 AD02 Register inspection address has been changed
22 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
28 May 2013 AP01 Appointment of Mr Andrew Robert Wallace as a director
23 May 2013 AP01 Appointment of Mr Terry Fell as a director