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ACC SILICONES LIMITED

Company number 00460261

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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 Jan 2018	TM01	Termination of appointment of Guy Gary Zaczepinski as a director on 24 August 2017	View PDF Termination of appointment of Guy Gary Zaczepinski as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Donald Joseph Stanutz as a director on 24 August 2017	View PDF Termination of appointment of Donald Joseph Stanutz as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Stephen Frederick Kirk as a director on 24 August 2017	View PDF Termination of appointment of Stephen Frederick Kirk as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Martin Antoinne Sarafa as a director on 24 August 2017	View PDF Termination of appointment of Martin Antoinne Sarafa as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Kenneth Eli Charbonaeu as a director on 24 August 2017	View PDF Termination of appointment of Kenneth Eli Charbonaeu as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC02	Notification of Amber Chemical Company Limited as a person with significant control on 14 August 2017	View PDF Notification of Amber Chemical Company Limited as a person with significant control on 14 August 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,405,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,405,000 - link opens in a new window - 8 pages (8 pages)
10 Aug 2015	CH01	Director's details changed for Stephen Frederick Kirk on 1 April 2014	View PDF Director's details changed for Stephen Frederick Kirk on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CH01	Director's details changed for Guy Gary Zaczepinski on 1 April 2014	View PDF Director's details changed for Guy Gary Zaczepinski on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 36 pages (36 pages)
04 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2,405,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2,405,000 - link opens in a new window - 8 pages (8 pages)
31 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP03	Appointment of Thomas Gawlik as a secretary on 31 March 2014	View PDF Appointment of Thomas Gawlik as a secretary on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 May 2014	TM02	Termination of appointment of Peter Best as a secretary	View PDF Termination of appointment of Peter Best as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Peter Best as a director	View PDF Termination of appointment of Peter Best as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Maurizio Macchi as a director	View PDF Termination of appointment of Maurizio Macchi as a director - link opens in a new window - 2 pages (2 pages)

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