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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)
08 May 2014	TM01	Termination of appointment of Keith Jones as a director	View PDF Termination of appointment of Keith Jones as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Joachim Roeser as a director	View PDF Termination of appointment of Joachim Roeser as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Guy Gary Zaczepinski as a director	View PDF Appointment of Guy Gary Zaczepinski as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Martin Antoinne Sarafa as a director	View PDF Appointment of Martin Antoinne Sarafa as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Donald Joseph Stanutz as a director	View PDF Appointment of Donald Joseph Stanutz as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Stephen Frederick Kirk as a director	View PDF Appointment of Stephen Frederick Kirk as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP01	Appointment of Kenneth Eli Charbonaeu as a director	View PDF Appointment of Kenneth Eli Charbonaeu as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	MR01	Registration of charge 004602610001	View PDF Registration of charge 004602610001 - link opens in a new window - 28 pages (28 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 35 pages (35 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2,405,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2,405,000 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 36 pages (36 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	CH01	Director's details changed for Maurizio Macchi on 1 August 2010	View PDF Director's details changed for Maurizio Macchi on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Keith Francis Jones on 1 August 2010	View PDF Director's details changed for Mr Keith Francis Jones on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	288a	Director appointed mr keith francis jones	View PDF Director appointed mr keith francis jones - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment terminated director andrew bunn	View PDF Appointment terminated director andrew bunn - link opens in a new window - 1 page (1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ 175(5)(A) 30/09/2008	View PDF Resolutions RES13 ‐ 175(5)(A) 30/09/2008 - link opens in a new window - 2 pages (2 pages)

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